DBS & SONS LIMITED
ELSTREE GLOBALMEX LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 10010779
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, UNITED KINGDOM, WD6 4RN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 26 April 2016 GBP 100 ; Company name changed globalmex LIMITED\certificate issued on 26/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 . The most likely internet sites of DBS & SONS LIMITED are www.dbssons.co.uk, and www.dbs-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Dbs Sons Limited is a Private Limited Company. The company registration number is 10010779. Dbs Sons Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Dbs Sons Limited is 5 Theobald Court Theobald Street Elstree Herts United Kingdom Wd6 4rn. . DOHERTY, Bridget Eileen Martina is a Director of the company. DOHERTY, David Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DOHERTY, Bridget Eileen Martina
Appointed Date: 11 April 2016
58 years old

Director
DOHERTY, David Michael
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 March 2016
Appointed Date: 17 February 2016
94 years old

Persons With Significant Control

Mr David Michael Doherty
Notified on: 16 February 2017
57 years old
Nature of control: Has significant influence or control

DBS & SONS LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100

26 Apr 2016
Company name changed globalmex LIMITED\certificate issued on 26/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11

25 Apr 2016
Appointment of Mrs Bridget Eileen Martina Doherty as a director on 11 April 2016
25 Apr 2016
Appointment of Mr David Michael Doherty as a director on 11 April 2016
24 Mar 2016
Termination of appointment of Barbara Kahan as a director on 23 March 2016
23 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 23 March 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1