D M PETROLEUM SERVICES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU
Company number 04890731
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D M PETROLEUM SERVICES LIMITED are www.dmpetroleumservices.co.uk, and www.d-m-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. D M Petroleum Services Limited is a Private Limited Company. The company registration number is 04890731. D M Petroleum Services Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of D M Petroleum Services Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. The company`s financial liabilities are £87.6k. It is £-9.79k against last year. The cash in hand is £77.58k. It is £-15.86k against last year. And the total assets are £219.68k, which is £40.86k against last year. MAJOR, Sandra is a Secretary of the company. MAJOR, Adam is a Director of the company. MAJOR, David is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


d m petroleum services Key Finiance

LIABILITIES £87.6k
-11%
CASH £77.58k
-17%
TOTAL ASSETS £219.68k
+22%
All Financial Figures

Current Directors

Secretary
MAJOR, Sandra
Appointed Date: 08 September 2003
Director
MAJOR, Adam
Appointed Date: 08 September 2003
56 years old
Director
MAJOR, David
Appointed Date: 08 September 2003
78 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 September 2003
Appointed Date: 08 September 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr David Major
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Bradley Major
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Linda Major
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D M PETROLEUM SERVICES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
18 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
08 Sep 2003
Incorporation

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