DCL CONSULTING ENGINEERS LTD
NEWPORT PAGNELL DESIGN CONSULTANCY - CONSULTING STRUCTURAL ENGINEERS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9NF

Company number 03875604
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address 22 SCHOOL LANE, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9NF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr James Bates as a director on 1 March 2016. The most likely internet sites of DCL CONSULTING ENGINEERS LTD are www.dclconsultingengineers.co.uk, and www.dcl-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Milton Keynes Central Rail Station is 6.2 miles; to Lidlington Rail Station is 7.6 miles; to Fenny Stratford Rail Station is 7.7 miles; to Bletchley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcl Consulting Engineers Ltd is a Private Limited Company. The company registration number is 03875604. Dcl Consulting Engineers Ltd has been working since 11 November 1999. The present status of the company is Active. The registered address of Dcl Consulting Engineers Ltd is 22 School Lane Sherington Newport Pagnell Buckinghamshire Mk16 9nf. . CREED, Anthony Christopher Stephen is a Secretary of the company. BATES, Frank Robert is a Director of the company. BATES, James is a Director of the company. SIMMONDS, Philip is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MASSEY, Kathleen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CREED, Anthony Christopher Stephen
Appointed Date: 15 October 2004

Director
BATES, Frank Robert
Appointed Date: 12 November 1999
65 years old

Director
BATES, James
Appointed Date: 01 March 2016
32 years old

Director
SIMMONDS, Philip
Appointed Date: 16 March 2000
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Secretary
MASSEY, Kathleen
Resigned: 15 October 2004
Appointed Date: 12 November 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Mr Frank Robert Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DCL CONSULTING ENGINEERS LTD Events

24 Dec 2016
Confirmation statement made on 11 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Appointment of Mr James Bates as a director on 1 March 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 7

25 Nov 2015
Register inspection address has been changed from 15 Mow Mead Olney Buckinghamshire MK46 5EF United Kingdom to 22 School Lane Sherington Newport Pagnell Buckinghamshire MK16 9NF
...
... and 50 more events
16 Feb 2000
New secretary appointed
16 Feb 2000
Registered office changed on 16/02/00 from: 47/49 green lane northwood middlesex HA6 3AE
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

DCL CONSULTING ENGINEERS LTD Charges

13 May 2011
Rent deposit agreement
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Carters Educational Foundation
Description: Full title guarantee charges its interest in the account…