DPN CONSTRUCTION LIMITED
HORNCHURCH

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Company number 09469178
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 70 ALBANY ROAD, HORNCHURCH, ESSEX, UNITED KINGDOM, RM12 4AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Register(s) moved to registered inspection location Highfield Rock Road Washington Pulborough West Sussex RH20 3BH. The most likely internet sites of DPN CONSTRUCTION LIMITED are www.dpnconstruction.co.uk, and www.dpn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barking Rail Station is 5.2 miles; to Brentwood Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.4 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpn Construction Limited is a Private Limited Company. The company registration number is 09469178. Dpn Construction Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Dpn Construction Limited is 70 Albany Road Hornchurch Essex United Kingdom Rm12 4af. . O'NEILL, Kathleen is a Secretary of the company. O'NEILL, Denis Patrick is a Director of the company. O'NEILL, Kathleen is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'NEILL, Kathleen
Appointed Date: 03 March 2015

Director
O'NEILL, Denis Patrick
Appointed Date: 03 March 2015
63 years old

Director
O'NEILL, Kathleen
Appointed Date: 03 March 2015
62 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 03 March 2015
Appointed Date: 03 March 2015

Director
KAVANAGH, Sean
Resigned: 03 March 2015
Appointed Date: 03 March 2015
62 years old

Persons With Significant Control

Kathleen Oneill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Dpn Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPN CONSTRUCTION LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jun 2016
Register(s) moved to registered inspection location Highfield Rock Road Washington Pulborough West Sussex RH20 3BH
17 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

17 Mar 2016
Register inspection address has been changed to Highfield Rock Road Washington Pulborough West Sussex RH20 3BH
...
... and 3 more events
11 Mar 2015
Termination of appointment of Porema Limited as a secretary on 3 March 2015
11 Mar 2015
Appointment of Mr Kathleen O'neill as a secretary on 3 March 2015
11 Mar 2015
Appointment of Ms Kathleen O'neill as a director on 3 March 2015
11 Mar 2015
Appointment of Mr Denis Patrick O'neill as a director on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100