Company number 06801744
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address JOHN PHILLIPS & CO, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 10
. The most likely internet sites of DHE PROFESSIONAL LIMITED are www.dheprofessional.co.uk, and www.dhe-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Dhe Professional Limited is a Private Limited Company.
The company registration number is 06801744. Dhe Professional Limited has been working since 26 January 2009.
The present status of the company is Active. The registered address of Dhe Professional Limited is John Phillips Co 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. The company`s financial liabilities are £79.52k. It is £-32.5k against last year. The cash in hand is £0k. It is £-1.51k against last year. And the total assets are £11.53k, which is £-3.21k against last year. WELHAM, Gavin David is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
dhe professional Key Finiance
LIABILITIES
£79.52k
-30%
CASH
£0k
-100%
TOTAL ASSETS
£11.53k
-22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Persons With Significant Control
Mr Gavin David Welham
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Dhe Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DHE PROFESSIONAL LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Jan 2016
Director's details changed for Mr Gavin David Welham on 1 January 2016
25 Nov 2015
Director's details changed for Mr Gavin David Welham on 25 November 2015
...
... and 23 more events
08 Feb 2009
Ad 26/01/09\gbp si 10@1=10\gbp ic 1/11\
30 Jan 2009
Registered office changed on 30/01/2009 from the studio st nicholas close elstree herts. WD6 3EW
30 Jan 2009
Appointment terminated director graham cowan
30 Jan 2009
Appointment terminated secretary qa registrars LIMITED
26 Jan 2009
Incorporation
30 August 2013
Charge code 0680 1744 0003
Delivered: 12 September 2013
Status: Outstanding
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21 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied
on 29 January 2013
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Description: Fixed and floating charge over the undertaking and all…