D F H DRAINAGE LIMITED
HAYES T MCALPINE AND FAMILY LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NB
Company number 06338391
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address F.A. MAGEE & COMPANY, WIMBOURNE HOUSE, 4 -6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 700 . The most likely internet sites of D F H DRAINAGE LIMITED are www.dfhdrainage.co.uk, and www.d-f-h-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. D F H Drainage Limited is a Private Limited Company. The company registration number is 06338391. D F H Drainage Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of D F H Drainage Limited is F A Magee Company Wimbourne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. The company`s financial liabilities are £90.07k. It is £1.94k against last year. The cash in hand is £18.41k. It is £17.16k against last year. And the total assets are £271.77k, which is £59.52k against last year. DEAN, Peter Maurice is a Director of the company. SAVIN, Sarah is a Director of the company. Secretary FURLONG, Colin Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FURLONG, Colin Arthur has been resigned. Director HERBERT, James Graham has been resigned. Director HERBERT, James Graham has been resigned. Director MCALPINE, Anthony Peter has been resigned. Director D F H DRAINAGE LIMITED has been resigned. Director D F H DRAINAGE LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Specialised cleaning services".


d f h drainage Key Finiance

LIABILITIES £90.07k
+2%
CASH £18.41k
+1374%
TOTAL ASSETS £271.77k
+28%
All Financial Figures

Current Directors

Director
DEAN, Peter Maurice
Appointed Date: 28 September 2009
72 years old

Director
SAVIN, Sarah
Appointed Date: 10 October 2014
37 years old

Resigned Directors

Secretary
FURLONG, Colin Arthur
Resigned: 30 September 2014
Appointed Date: 09 August 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Director
FURLONG, Colin Arthur
Resigned: 30 September 2014
Appointed Date: 09 August 2007
75 years old

Director
HERBERT, James Graham
Resigned: 27 April 2011
Appointed Date: 28 September 2009
78 years old

Director
HERBERT, James Graham
Resigned: 28 September 2009
Appointed Date: 28 September 2009
16 years old

Director
MCALPINE, Anthony Peter
Resigned: 28 September 2009
Appointed Date: 09 August 2007
58 years old

Director
D F H DRAINAGE LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009

Director
D F H DRAINAGE LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007

Persons With Significant Control

Mr Peter Maurice Dean
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D F H DRAINAGE LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 700

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Appointment of Mrs Sarah Savin as a director on 10 October 2014
...
... and 35 more events
29 Aug 2007
New secretary appointed;new director appointed
29 Aug 2007
Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2007
Secretary resigned
29 Aug 2007
Director resigned
09 Aug 2007
Incorporation