DSB BUILDING SERVICES (SURREY) LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 07848333
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 50 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 078483330001, created on 22 December 2015. The most likely internet sites of DSB BUILDING SERVICES (SURREY) LTD are www.dsbbuildingservicessurrey.co.uk, and www.dsb-building-services-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsb Building Services Surrey Ltd is a Private Limited Company. The company registration number is 07848333. Dsb Building Services Surrey Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Dsb Building Services Surrey Ltd is 50 Bookham Industrial Estate Bookham Leatherhead Surrey Kt23 3eu. . PARSONS, Mary-Anne is a Secretary of the company. BUCKELL, Duncan Stephen is a Director of the company. BUCKELL, Tina-Louise Louise is a Director of the company. Secretary MCCARTHY, Lara has been resigned. Secretary VINSON, Nicholas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARSONS, Mary-Anne
Appointed Date: 29 September 2014

Director
BUCKELL, Duncan Stephen
Appointed Date: 15 November 2011
42 years old

Director
BUCKELL, Tina-Louise Louise
Appointed Date: 01 November 2015
44 years old

Resigned Directors

Secretary
MCCARTHY, Lara
Resigned: 31 January 2014
Appointed Date: 02 September 2013

Secretary
VINSON, Nicholas
Resigned: 25 September 2013
Appointed Date: 15 November 2011

Persons With Significant Control

Mr Duncan Stephen Buckell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

DSB BUILDING SERVICES (SURREY) LTD Events

15 Jan 2017
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Registration of charge 078483330001, created on 22 December 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

11 Dec 2015
Appointment of Mrs Tina Louise Buckell as a director on 1 November 2015
...
... and 7 more events
25 Sep 2013
Appointment of Miss Lara Mccarthy as a secretary
25 Sep 2013
Registered office address changed from 16 Hilley Field Lane Fetcham Leatherhead KT22 9UX on 25 September 2013
13 Aug 2013
Total exemption small company accounts made up to 30 November 2012
29 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DSB BUILDING SERVICES (SURREY) LTD Charges

22 December 2015
Charge code 0784 8333 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…