DSI GROUP LIMITED
SOUTHAMPTON DEVELOPMENTS 2000 LTD

Hellopages » Hampshire » New Forest » SO45 1DD

Company number 04018775
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address OFFICE 4 THE SQUARE, FAWLEY, SOUTHAMPTON, ENGLAND, SO45 1DD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 102 ; Director's details changed for Mrs Suzanne Jacqueline Carroll on 1 May 2016. The most likely internet sites of DSI GROUP LIMITED are www.dsigroup.co.uk, and www.dsi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to St Denys Rail Station is 6.8 miles; to Swaythling Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to Eastleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsi Group Limited is a Private Limited Company. The company registration number is 04018775. Dsi Group Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Dsi Group Limited is Office 4 The Square Fawley Southampton England So45 1dd. . CARROLL, Suzanne Jacqueline is a Director of the company. CARROLL, Suzanne Jacqueline is a Director of the company. CARROLL, Thomas John is a Director of the company. Secretary BYRNE, Robert Ivan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BYRNE, Robert Ivan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CARROLL, Suzanne Jacqueline
Appointed Date: 02 January 2012
61 years old

Director
CARROLL, Suzanne Jacqueline
Appointed Date: 01 November 2006
61 years old

Director
CARROLL, Thomas John
Appointed Date: 21 June 2000
64 years old

Resigned Directors

Secretary
BYRNE, Robert Ivan
Resigned: 01 February 2012
Appointed Date: 21 June 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

Director
BYRNE, Robert Ivan
Resigned: 01 February 2012
Appointed Date: 21 June 2000
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

DSI GROUP LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 102

07 Jul 2016
Director's details changed for Mrs Suzanne Jacqueline Carroll on 1 May 2016
07 Jul 2016
Director's details changed for Mr Thomas John Carroll on 1 May 2016
07 Jul 2016
Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to Office 4 the Square Fawley Southampton SO45 1DD on 7 July 2016
...
... and 62 more events
27 Jun 2000
New director appointed
27 Jun 2000
New secretary appointed;new director appointed
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
21 Jun 2000
Incorporation

DSI GROUP LIMITED Charges

27 January 2006
Mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a dsi plumbing & heating the square fawley…
7 October 2005
Mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 calshot road fawley southampton t/n HP172594. Together…
3 October 2005
Mortgage deed
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a elmside, ashlett road, fawley, hampshire…
29 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 4 May 2002
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
29 August 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Curtain craft,the square,fawley,hampshire. And all…
29 August 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 18 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charisma premises,the square,fawley,hampshire. And all…