D & S INSTALLATIONS (NEWARK) LIMITED
NEWARK

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Company number 04747864
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address AIMS ACCOUNTANTS, UNIT 14 FERNWOOD BUSINESS PARK, CROSS LANE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of D & S INSTALLATIONS (NEWARK) LIMITED are www.dsinstallationsnewark.co.uk, and www.d-s-installations-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bottesford Rail Station is 6.8 miles; to Collingham Rail Station is 7.1 miles; to Elton & Orston Rail Station is 7.1 miles; to Swinderby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Installations Newark Limited is a Private Limited Company. The company registration number is 04747864. D S Installations Newark Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of D S Installations Newark Limited is Aims Accountants Unit 14 Fernwood Business Park Cross Lane Fernwood Newark Nottinghamshire Ng24 3jp. . BIRKETT, Shaun is a Director of the company. CLARKE, Douglas is a Director of the company. Secretary ELLMER, Roland Charles has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BIRKETT, Shaun
Appointed Date: 29 April 2003
60 years old

Director
CLARKE, Douglas
Appointed Date: 29 April 2003
67 years old

Resigned Directors

Secretary
ELLMER, Roland Charles
Resigned: 12 March 2015
Appointed Date: 29 April 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Douglas Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Birkett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S INSTALLATIONS (NEWARK) LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

...
... and 28 more events
09 May 2003
Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 May 2003
Secretary resigned
09 May 2003
New secretary appointed
09 May 2003
Director resigned
29 Apr 2003
Incorporation