DCS 453 LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 06001342
Status Active
Incorporation Date 17 November 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DCS 453 LIMITED are www.dcs453.co.uk, and www.dcs-453.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Dcs 453 Limited is a Private Limited Company. The company registration number is 06001342. Dcs 453 Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Dcs 453 Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . MCEWAN, Keith is a Secretary of the company. WILSON, James David is a Director of the company. Secretary GILLIONS, John Andrew 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCEWAN, Keith
Appointed Date: 03 October 2014

Director
WILSON, James David
Appointed Date: 17 November 2006
53 years old

Resigned Directors

Secretary
GILLIONS, John Andrew
Resigned: 03 October 2014
Appointed Date: 17 November 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mister James David Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

DCS 453 LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

03 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 21 more events
17 Jun 2007
New secretary appointed
12 Jun 2007
New director appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
17 Nov 2006
Incorporation

DCS 453 LIMITED Charges

14 November 2011
Mortgage
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lichfield road business park lichfield…
10 November 2010
Mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a westminster road business park tamworth…