DCS 452 LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 05965595
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, REGENT HOUSE, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DCS 452 LIMITED are www.dcs452.co.uk, and www.dcs-452.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dcs 452 Limited is a Private Limited Company. The company registration number is 05965595. Dcs 452 Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Dcs 452 Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . MCEWAN, Keith is a Secretary of the company. WILSON, Anna Marie is a Director of the company. WILSON, James David is a Director of the company. Secretary GILLIONS, John Andrew has been resigned. Secretary WILSON, Anna Marie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCEWAN, Keith
Appointed Date: 03 October 2014
Director
WILSON, Anna Marie
Appointed Date: 03 October 2014
52 years old
Director
WILSON, James David
Appointed Date: 12 October 2006
53 years old

Resigned Directors

Secretary
GILLIONS, John Andrew
Resigned: 13 February 2009
Appointed Date: 12 October 2006
Secretary
WILSON, Anna Marie
Resigned: 03 October 2014
Appointed Date: 13 February 2009
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr James David Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DCS 452 LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
16 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 28 more events
17 Jun 2007
New secretary appointed
12 Jun 2007
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
12 Oct 2006
Incorporation

DCS 452 LIMITED Charges

20 January 2014
Charge code 0596 5595 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property at 2 central park lenton…
20 December 2013
Charge code 0596 5595 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H at davidson court 4020 siskin parkway east middlemarch…
16 July 2012
Mortgage deed
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H commercial unit at radar road leicester t/no.LT301296…

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