DB PLANNING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1DX
Company number 06148211
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 16 WOLVERTON ROAD, STONY STRATFORD, MILTON KEYNES, MK11 1DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10 . The most likely internet sites of DB PLANNING LIMITED are www.dbplanning.co.uk, and www.db-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.5 miles; to Bletchley Rail Station is 6.4 miles; to Fenny Stratford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Planning Limited is a Private Limited Company. The company registration number is 06148211. Db Planning Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Db Planning Limited is 16 Wolverton Road Stony Stratford Milton Keynes Mk11 1dx. . BOOTH, Dean is a Secretary of the company. BOOTH, Dean James is a Director of the company. WADE, Lisa Anne is a Director of the company. Secretary BOOTH, Lucia has been resigned. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BOOTH, Dean
Appointed Date: 06 April 2009

Director
BOOTH, Dean James
Appointed Date: 09 March 2007
55 years old

Director
WADE, Lisa Anne
Appointed Date: 10 May 2014
50 years old

Resigned Directors

Secretary
BOOTH, Lucia
Resigned: 05 April 2009
Appointed Date: 09 March 2007

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Dean James Booth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DB PLANNING LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Appointment of Ms Lisa Anne Wade as a director on 10 May 2014
...
... and 22 more events
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
26 Mar 2007
New secretary appointed
26 Mar 2007
New director appointed
09 Mar 2007
Incorporation