D. G. BUILDING SERVICES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 0RJ

Company number 03032603
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 5 FURNESS ROAD, HARROW, ENGLAND, HA2 0RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 Furness Road Harrow HA2 0RJ on 12 May 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D. G. BUILDING SERVICES LIMITED are www.dgbuildingservices.co.uk, and www.d-g-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. D G Building Services Limited is a Private Limited Company. The company registration number is 03032603. D G Building Services Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of D G Building Services Limited is 5 Furness Road Harrow England Ha2 0rj. . GEHERAN, Caroline Margaret is a Secretary of the company. DEVINE, Michael Francis is a Director of the company. GEHEARN, Kevin Michael is a Director of the company. GEHERAN, Caroline Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEVINE, Theresa Mary Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GEHERAN, Caroline Margaret
Appointed Date: 14 March 1995
Director
DEVINE, Michael Francis
Appointed Date: 20 January 2014
75 years old
Director
GEHEARN, Kevin Michael
Appointed Date: 20 January 2014
54 years old
Director
GEHERAN, Caroline Margaret
Appointed Date: 14 March 1995
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Director
DEVINE, Theresa Mary Catherine
Resigned: 20 November 2004
Appointed Date: 14 March 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Michael Francis Devine
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Michael Geheran
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. G. BUILDING SERVICES LIMITED Events

12 May 2017
Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 5 Furness Road Harrow HA2 0RJ on 12 May 2017
30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 March 2016
Statement of capital on 2016-04-18
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
27 Mar 1996
Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 1995
Accounting reference date notified as 31/03
19 Apr 1995
Ad 16/03/95--------- £ si 98@1=98 £ ic 2/100
16 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1995
Incorporation

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