DBS ENERGY LTD.
MARKET HARBOROUGH RELION BATTERY (UK) LTD

Hellopages » Leicestershire » Harborough » LE16 7PS

Company number 09833224
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address BATTERY STORE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 098332240002 in full. The most likely internet sites of DBS ENERGY LTD. are www.dbsenergy.co.uk, and www.dbs-energy.co.uk. The predicted number of employees is 60 to 70. The company’s age is nine years and twelve months. Dbs Energy Ltd is a Private Limited Company. The company registration number is 09833224. Dbs Energy Ltd has been working since 20 October 2015. The present status of the company is Active. The registered address of Dbs Energy Ltd is Battery Store Valley Way Market Harborough Leicestershire England Le16 7ps. The company`s financial liabilities are £239.88k. It is £239.88k against last year. The cash in hand is £53.26k. It is £53.26k against last year. And the total assets are £1871.04k, which is £1871.04k against last year. ANDERSON, Paul is a Director of the company. JAMES, Henry Stuart Bryant is a Director of the company. The company operates in "Non-specialised wholesale trade".


dbs energy Key Finiance

LIABILITIES £239.88k
CASH £53.26k
TOTAL ASSETS £1871.04k
All Financial Figures

Current Directors

Director
ANDERSON, Paul
Appointed Date: 26 February 2016
57 years old

Director
JAMES, Henry Stuart Bryant
Appointed Date: 20 October 2015
36 years old

Persons With Significant Control

Mr Henry Stuart Bryant James
Notified on: 19 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more

DBS ENERGY LTD. Events

24 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Sep 2016
Satisfaction of charge 098332240002 in full
30 Mar 2016
Appointment of Paul Anderson as a director on 26 February 2016
27 Feb 2016
Registration of charge 098332240003, created on 17 February 2016
...
... and 0 more events
24 Feb 2016
Registration of charge 098332240002, created on 19 February 2016
09 Feb 2016
Registration of charge 098332240001, created on 3 February 2016
28 Jan 2016
Company name changed relion battery (uk) LTD\certificate issued on 28/01/16
  • RES15 ‐ Change company name resolution on 2016-01-18

28 Jan 2016
Change of name notice
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DBS ENERGY LTD. Charges

19 February 2016
Charge code 0983 3224 0002
Delivered: 24 February 2016
Status: Satisfied on 23 September 2016
Persons entitled: Trade Finance Partners Limited
Description: Contains fixed charge…
17 February 2016
Charge code 0983 3224 0003
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Leoch UK Limited
Description: Contains fixed charge…
3 February 2016
Charge code 0983 3224 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…