DPL GROUP LIMITED
IPSWICH DPL ELECTRICAL SERVICES LIMITED DPL SOLUTIONS UK LTD

Hellopages » Suffolk » Ipswich » IP3 0DD

Company number 04162465
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address UNIT 2, GREENWICH CLOSE, IPSWICH, SUFFOLK, IP3 0DD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 April 2016; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of DPL GROUP LIMITED are www.dplgroup.co.uk, and www.dpl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dpl Group Limited is a Private Limited Company. The company registration number is 04162465. Dpl Group Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Dpl Group Limited is Unit 2 Greenwich Close Ipswich Suffolk Ip3 0dd. . DINSDALE, Frances Margaret is a Director of the company. DINSDALE, Gary Michael is a Director of the company. GOODEN, James George is a Director of the company. GOODEN, Laura Ann is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Secretary RODEN, Andre Beverley has been resigned. Secretary A RODEN LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DINSDALE, Frances Margaret
Appointed Date: 02 December 2002
61 years old
Director
DINSDALE, Gary Michael
Appointed Date: 19 February 2001
60 years old
Director
GOODEN, James George
Appointed Date: 19 February 2001
52 years old
Director
GOODEN, Laura Ann
Appointed Date: 02 December 2002
50 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 15 June 2010
Appointed Date: 30 September 2004
Secretary
RODEN, Andre Beverley
Resigned: 28 February 2001
Appointed Date: 19 February 2001
Secretary
A RODEN LTD
Resigned: 30 September 2004
Appointed Date: 28 February 2001

Persons With Significant Control

G & D Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPL GROUP LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
28 Sep 2016
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
27 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Jan 2016
Full accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6
...
... and 66 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
Secretary resigned
07 Sep 2001
Ad 31/08/01--------- £ si 2@1=2 £ ic 2/4
02 Jul 2001
Accounting reference date shortened from 28/02/02 to 31/01/02
19 Feb 2001
Incorporation

DPL GROUP LIMITED Charges

17 January 2014
Charge code 0416 2465 0007
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 January 2014
Charge code 0416 2465 0006
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as unit 4 greenwich close ipswich t/n…
12 November 2010
Mortgage
Delivered: 18 November 2010
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 greenwich business park greenwich close ipswich…
17 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 20 December 2013
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charges over all property present and…
9 March 2006
All assets debenture
Delivered: 11 March 2006
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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