DKP CONSULTING LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1PB

Company number 06780221
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address 55-57 BURN BRIDGE ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1PB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 125 . The most likely internet sites of DKP CONSULTING LIMITED are www.dkpconsulting.co.uk, and www.dkp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Dkp Consulting Limited is a Private Limited Company. The company registration number is 06780221. Dkp Consulting Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of Dkp Consulting Limited is 55 57 Burn Bridge Road Harrogate North Yorkshire Hg3 1pb. . WEBSTER, Richard Michael is a Secretary of the company. BARDON, Ian Robert is a Director of the company. WEBSTER, Richard Michael is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director SADDINGTON, Ian Radcliffe has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WEBSTER, Richard Michael
Appointed Date: 24 December 2008

Director
BARDON, Ian Robert
Appointed Date: 01 April 2010
62 years old

Director
WEBSTER, Richard Michael
Appointed Date: 24 December 2008
65 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 24 December 2008
Appointed Date: 24 December 2008

Director
SADDINGTON, Ian Radcliffe
Resigned: 21 July 2015
Appointed Date: 24 December 2008
69 years old

Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 24 December 2008
Appointed Date: 24 December 2008

Persons With Significant Control

Dkp Holdingsltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DKP CONSULTING LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 125

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Termination of appointment of Ian Radcliffe Saddington as a director on 21 July 2015
...
... and 22 more events
12 Mar 2009
Particulars of a mortgage or charge / charge no: 1
29 Dec 2008
Appointment terminated director turner little company nominees LIMITED
29 Dec 2008
Appointment terminated secretary turner little company secretaries LIMITED
29 Dec 2008
Secretary appointed mr richard webster
24 Dec 2008
Incorporation

DKP CONSULTING LIMITED Charges

3 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Ian Ratcliffe Saddlington
Description: All f/h and l/h property together with all…
3 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Richard Michael Webster
Description: Fixed and floating charge over the undertaking and all…