Company number 09505214
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address DENE HOUSE NORTH ROAD, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD8 0RW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016
GBP 235
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of DC21 MARS SPV LIMITED are www.dc21marsspv.co.uk, and www.dc21-mars-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Dc21 Mars Spv Limited is a Private Limited Company.
The company registration number is 09505214. Dc21 Mars Spv Limited has been working since 24 March 2015.
The present status of the company is Active. The registered address of Dc21 Mars Spv Limited is Dene House North Road Kirkburton Huddersfield West Yorkshire United Kingdom Hd8 0rw. The company`s financial liabilities are £14.91k. It is £13.72k against last year. And the total assets are £15.74k, which is £-13.6k against last year. DARE, Kevin John is a Director of the company. REDMAN, Amanda Jayne is a Director of the company. REDMAN, David Arthur is a Director of the company. ROCHE, Howard Anthony is a Director of the company. The company operates in "Production of electricity".
dc21 mars spv Key Finiance
LIABILITIES
£14.91k
+1157%
CASH
n/a
TOTAL ASSETS
£15.74k
-47%
All Financial Figures
Current Directors
Persons With Significant Control
Ashton Smith Associates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DC21 MARS SPV LIMITED Events
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
26 Oct 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 1 more events
15 Jun 2015
Appointment of Amanda Jayne Redman as a director on 3 June 2015
15 Jun 2015
Appointment of David Arthur Redman as a director on 3 June 2015
15 Jun 2015
Appointment of Howard Anthony Roche as a director on 3 June 2015
21 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)