D H K INSTALLATIONS LTD
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 5EF

Company number 06521858
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address SEA VIEW, PONTLLYFNI, CAERNARFON, GWYNEDD, LL54 5EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Ms Tracy Salisbury as a director on 7 February 2017; Termination of appointment of David Hale as a director on 27 January 2017. The most likely internet sites of D H K INSTALLATIONS LTD are www.dhkinstallations.co.uk, and www.d-h-k-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Penychain Rail Station is 10 miles; to Abererch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H K Installations Ltd is a Private Limited Company. The company registration number is 06521858. D H K Installations Ltd has been working since 03 March 2008. The present status of the company is Active. The registered address of D H K Installations Ltd is Sea View Pontllyfni Caernarfon Gwynedd Ll54 5ef. . SALISBURY, Tracy is a Secretary of the company. SALISBURY, Tracy is a Director of the company. Secretary DAWSON, Richard has been resigned. Secretary SALISBURY, Tracy has been resigned. Director HALE, Ashley Robert has been resigned. Director HALE, David has been resigned. Director SALISBURY, Florence has been resigned. Director SALISBURY, Tracy has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SALISBURY, Tracy
Appointed Date: 01 June 2014
Director
SALISBURY, Tracy
Appointed Date: 07 February 2017
60 years old

Resigned Directors

Secretary
DAWSON, Richard
Resigned: 21 April 2009
Appointed Date: 03 March 2008
Secretary
SALISBURY, Tracy
Resigned: 01 October 2009
Appointed Date: 21 April 2009
Director
HALE, Ashley Robert
Resigned: 30 September 2015
Appointed Date: 01 June 2014
33 years old
Director
HALE, David
Resigned: 27 January 2017
Appointed Date: 21 April 2009
58 years old
Director
SALISBURY, Florence
Resigned: 30 September 2015
Appointed Date: 01 June 2014
80 years old
Director
SALISBURY, Tracy
Resigned: 01 October 2009
Appointed Date: 03 March 2008
60 years old

Persons With Significant Control

Ms Tracy Salisbury
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control

D H K INSTALLATIONS LTD Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Feb 2017
Appointment of Ms Tracy Salisbury as a director on 7 February 2017
09 Feb 2017
Termination of appointment of David Hale as a director on 27 January 2017
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 25 more events
22 Apr 2009
Director appointed mr david hale
21 Apr 2009
Appointment terminated secretary richard dawson
03 Apr 2009
Return made up to 03/03/09; full list of members
03 Apr 2009
Secretary's change of particulars / richard dawson / 30/04/2008
03 Mar 2008
Incorporation

D H K INSTALLATIONS LTD Charges

2 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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