DDB CONSULTING LIMITED
NEWCASTLE-UNDER-LYME K & S (553) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QW

Company number 05403040
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address KNIGHTS SOLICITORS LLP, THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of DDB CONSULTING LIMITED are www.ddbconsulting.co.uk, and www.ddb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ddb Consulting Limited is a Private Limited Company. The company registration number is 05403040. Ddb Consulting Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Ddb Consulting Limited is Knights Solicitors Llp The Brampton Newcastle Under Lyme Staffordshire St5 0qw. . K & S SECRETARIES LIMITED is a Secretary of the company. BAMFORD, Karl Roger is a Director of the company. BEECH, David Andrew is a Director of the company. LEWIS, Kate Louise is a Director of the company. Secretary ADAMS, Oliver Richard has been resigned. Secretary FINNEY, James Ashley has been resigned. Secretary MILLER, David John has been resigned. Secretary RUSHTON, Adrian has been resigned. Secretary SHENTON, Rebekah Herschel has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BRIDGWOOD, Lisa has been resigned. Director HALL, Denis has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
K & S SECRETARIES LIMITED
Appointed Date: 31 January 2016
Director
BAMFORD, Karl Roger
Appointed Date: 31 January 2016
63 years old
Director
BEECH, David Andrew
Appointed Date: 31 January 2016
60 years old
Director
LEWIS, Kate Louise
Appointed Date: 31 January 2016
52 years old

Resigned Directors

Secretary
ADAMS, Oliver Richard
Resigned: 14 February 2013
Appointed Date: 13 July 2011
Secretary
FINNEY, James Ashley
Resigned: 31 December 2014
Appointed Date: 07 August 2014
Secretary
MILLER, David John
Resigned: 13 July 2011
Appointed Date: 08 July 2005
Secretary
RUSHTON, Adrian
Resigned: 07 August 2014
Appointed Date: 14 February 2013
Secretary
SHENTON, Rebekah Herschel
Resigned: 31 January 2016
Appointed Date: 31 December 2014
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 24 March 2005
Director
BRIDGWOOD, Lisa
Resigned: 31 January 2016
Appointed Date: 18 October 2012
44 years old
Director
HALL, Denis
Resigned: 18 October 2012
Appointed Date: 08 July 2005
75 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 29 July 2005
Appointed Date: 24 March 2005

Persons With Significant Control

K & S Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DDB CONSULTING LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
01 Feb 2016
Appointment of K & S Secretaries Limited as a secretary on 31 January 2016
01 Feb 2016
Termination of appointment of Lisa Bridgwood as a director on 31 January 2016
...
... and 40 more events
11 Aug 2005
Director resigned
18 Jul 2005
New secretary appointed
18 Jul 2005
New director appointed
11 Jul 2005
Company name changed k & s (553) LIMITED\certificate issued on 11/07/05
24 Mar 2005
Incorporation

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