Company number 04300317
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address SONIA HOUSE 47 OUNDLE ROAD, ALWALTON, PETERBOROUGH, PE7 3UP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of D.S.M. BUILDERS LTD are www.dsmbuilders.co.uk, and www.d-s-m-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. D S M Builders Ltd is a Private Limited Company.
The company registration number is 04300317. D S M Builders Ltd has been working since 08 October 2001.
The present status of the company is Active. The registered address of D S M Builders Ltd is Sonia House 47 Oundle Road Alwalton Peterborough Pe7 3up. . MANKU, Jaswinder Kaur is a Secretary of the company. MANKU, Daljit Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001
Persons With Significant Control
Mr Dalijit Singh Manku
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
D.S.M. BUILDERS LTD Events
14 Nov 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Jan 2015
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 54 more events
06 Feb 2002
New secretary appointed
30 Jan 2002
Registered office changed on 30/01/02 from: 13 church walk, peterborough, cambridgeshire PE1 2TP
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
08 Oct 2001
Incorporation
5 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied
on 18 January 2005
Persons entitled: National Westminster Bank PLC
Description: Land to the east of 81 dickens street, peterborough. By way…
26 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: 195 oundle road woodston peterborough PE2 9QZ. By way of…
22 March 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied
on 26 November 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a 335 eastfield road peterborough. By way of…
26 February 2002
Legal charge
Delivered: 28 February 2002
Status: Satisfied
on 9 April 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of woodbyth road,peterborough. By…