DLA ARCHITECTS LTD
MILTON KEYNES DLA ARCHITETS LTD PETER RENN ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 3BP

Company number 03439571
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 50 NORTH THIRTEENTH STREET, CENTRAL MILTON KEYNES, MILTON KEYNES, MK9 3BP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 300 . The most likely internet sites of DLA ARCHITECTS LTD are www.dlaarchitects.co.uk, and www.dla-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Dla Architects Ltd is a Private Limited Company. The company registration number is 03439571. Dla Architects Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of Dla Architects Ltd is 50 North Thirteenth Street Central Milton Keynes Milton Keynes Mk9 3bp. . COUSINS, William Ross is a Director of the company. LOCK, David Peter is a Director of the company. MARTIN, Peter is a Director of the company. RENN, Peter George is a Director of the company. Secretary HAMMOND, Guy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRIGHTMAN, Robert Peter has been resigned. Director HAMMOND, Guy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
COUSINS, William Ross
Appointed Date: 01 April 1998
75 years old
Director
LOCK, David Peter
Appointed Date: 01 April 1998
77 years old
Director
MARTIN, Peter
Appointed Date: 25 September 1997
79 years old
Director
RENN, Peter George
Appointed Date: 25 September 1997
74 years old

Resigned Directors

Secretary
HAMMOND, Guy
Resigned: 23 August 2012
Appointed Date: 25 September 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
BRIGHTMAN, Robert Peter
Resigned: 31 January 2006
Appointed Date: 01 April 1998
78 years old
Director
HAMMOND, Guy
Resigned: 23 August 2012
Appointed Date: 25 September 1997
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Peter George Renn
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLA ARCHITECTS LTD Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
13 Apr 2015
Accounts for a dormant company made up to 31 October 2014
02 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 300
...
... and 51 more events
20 Nov 1997
New director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: 218 downs barn boulevard downs barn milton keynes bucks. MK14 7QH
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
25 Sep 1997
Incorporation

DLA ARCHITECTS LTD Charges

18 February 2000
Debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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