D&SR LIMITED
NORTH YORKSHIRE PROMOTIONAL RESOURCES AND LOGISTICS LIMITED BUSINESS BUILDERS LOGISTICS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 04342725
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of D&SR LIMITED are www.dsr.co.uk, and www.d-sr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. D Sr Limited is a Private Limited Company. The company registration number is 04342725. D Sr Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of D Sr Limited is 23 North Park Road Harrogate North Yorkshire Hg1 5pd. . LAMBERT, Sandra Denise is a Secretary of the company. LAMBERT, Derek John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LAMBERT, Sandra Denise
Appointed Date: 19 December 2001
Director
LAMBERT, Derek John
Appointed Date: 19 December 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Derek John Lambert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Denise Lambert
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D&SR LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Company name changed promotional resources and logistics LIMITED\certificate issued on 18/02/15
  • RES15 ‐ Change company name resolution on 2015-02-03
...
... and 33 more events
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
19 Dec 2001
Incorporation

D&SR LIMITED Charges

13 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 9 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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