D.S.S. (LIVERPOOL) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8DN

Company number 01995000
Status Active
Incorporation Date 4 March 1986
Company Type Private Limited Company
Address 4 DACRE STREET, BOOTLE, LIVERPOOL, L20 8DN
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr. Phillip Andrew Smith as a director on 1 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of D.S.S. (LIVERPOOL) LIMITED are www.dssliverpool.co.uk, and www.d-s-s-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. D S S Liverpool Limited is a Private Limited Company. The company registration number is 01995000. D S S Liverpool Limited has been working since 04 March 1986. The present status of the company is Active. The registered address of D S S Liverpool Limited is 4 Dacre Street Bootle Liverpool L20 8dn. . GRAY, Terence is a Secretary of the company. SMITH, Derek Peter is a Director of the company. SMITH, Duncan is a Director of the company. SMITH, Phillip Andrew is a Director of the company. Secretary SMITH, Duncan has been resigned. Secretary WILLIAMS, Alan John has been resigned. Director TUNSTALL, Nigel Paul has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
GRAY, Terence
Appointed Date: 20 October 2003
Director
SMITH, Derek Peter

79 years old
Director
SMITH, Duncan

80 years old
Director
SMITH, Phillip Andrew
Appointed Date: 01 December 2016
38 years old

Resigned Directors

Secretary
SMITH, Duncan
Resigned: 20 January 1992
Secretary
WILLIAMS, Alan John
Resigned: 20 October 2003
Appointed Date: 20 January 1992
Director
TUNSTALL, Nigel Paul
Resigned: 14 March 2005
Appointed Date: 01 May 1998
60 years old

Persons With Significant Control

Mr. Derek Peter Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Duncan Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.S.S. (LIVERPOOL) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Appointment of Mr. Phillip Andrew Smith as a director on 1 December 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 70 more events
21 Mar 1988
Accounts made up to 30 April 1987
13 Jan 1988
Return made up to 08/09/87; full list of members
24 Jul 1987
Director's particulars changed
24 Jul 1987
Registered office changed on 24/07/87 from: 1 stanley street liverpool L1 6AD
24 Jul 1987
New director appointed

D.S.S. (LIVERPOOL) LIMITED Charges

25 April 1989
Legal mortgage
Delivered: 13 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L-h - unit 3, 4 dacre street, bootle, sefton merseyside…
8 May 1986
Debenture
Delivered: 16 May 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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