Company number 03011927
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 11 KINGS AVENUE, BRIGG, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN20 8DH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DDS1 LTD are www.dds1.co.uk, and www.dds1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Kirton Lindsey Rail Station is 6.6 miles; to Barton-on-Humber Rail Station is 9.6 miles; to Goxhill Rail Station is 10.4 miles; to Barrow Haven Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dds1 Ltd is a Private Limited Company.
The company registration number is 03011927. Dds1 Ltd has been working since 19 January 1995.
The present status of the company is Active. The registered address of Dds1 Ltd is 11 Kings Avenue Brigg North Lincolnshire United Kingdom Dn20 8dh. . DIXEY, Elizabeth is a Secretary of the company. DIXEY, Chris is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 19 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1995
Appointed Date: 19 January 1995
Persons With Significant Control
Mr Chris Dixey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Dixey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DDS1 LTD Events
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
21 Oct 2015
Secretary's details changed for Elizabeth Dixey on 9 October 2015
...
... and 52 more events
02 Mar 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1995
Company name changed speed 4764 LIMITED\certificate issued on 01/03/95
23 Feb 1995
Registered office changed on 23/02/95 from: 174-180 old street london EC1V 9BP