Company number 07861071
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address UNIT 12 BROWN PLACE, BROWN LANE INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS11 0EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Current accounting period shortened from 31 January 2017 to 31 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DPG VENTILATIONS LTD are www.dpgventilations.co.uk, and www.dpg-ventilations.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpg Ventilations Ltd is a Private Limited Company.
The company registration number is 07861071. Dpg Ventilations Ltd has been working since 25 November 2011.
The present status of the company is Active. The registered address of Dpg Ventilations Ltd is Unit 12 Brown Place Brown Lane Industrial Estate Leeds West Yorkshire Ls11 0ef. The company`s financial liabilities are £166.26k. It is £64.89k against last year. And the total assets are £303.97k, which is £131.81k against last year. LIGHTOWLER, David is a Director of the company. LIGHTOWLER, Peter Geoffrey is a Director of the company. WILBY, Gerard Michael is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".
dpg ventilations Key Finiance
LIABILITIES
£166.26k
+64%
CASH
n/a
TOTAL ASSETS
£303.97k
+76%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Geoffrey Lightowler
Notified on: 25 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lightowler
Notified on: 25 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Michael Wilby
Notified on: 25 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DPG VENTILATIONS LTD Events
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 August 2016
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
05 Jan 2012
Appointment of David Lightower as a director
05 Jan 2012
Appointment of Gerard Michael Wilby as a director
05 Jan 2012
Appointment of Peter Geoffrey Lightower as a director
28 Nov 2011
Termination of appointment of Martyn Cull as a director
25 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted