DPS GLOBAL LIMITED
BRISTOL DPSH ONE LIMITED

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Company number 09077690
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of a charge; Registration of charge 090776900001, created on 15 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Appointment of Dr Aaron Thomas as a director on 28 October 2016. The most likely internet sites of DPS GLOBAL LIMITED are www.dpsglobal.co.uk, and www.dps-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dps Global Limited is a Private Limited Company. The company registration number is 09077690. Dps Global Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Dps Global Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . ROBSHAW, David is a Secretary of the company. PARKINSON, David John is a Director of the company. PARKINSON, Marcus James is a Director of the company. PARKINSON, Patricia Ann is a Director of the company. THOMAS, Aaron, Dr is a Director of the company. THOMAS, Derrick, Dr is a Director of the company. Director RYAN, Nartin John has been resigned. Director YOUNG, Neil Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBSHAW, David
Appointed Date: 14 August 2015

Director
PARKINSON, David John
Appointed Date: 10 June 2014
76 years old

Director
PARKINSON, Marcus James
Appointed Date: 10 June 2014
51 years old

Director
PARKINSON, Patricia Ann
Appointed Date: 10 June 2014
74 years old

Director
THOMAS, Aaron, Dr
Appointed Date: 28 October 2016
46 years old

Director
THOMAS, Derrick, Dr
Appointed Date: 28 October 2016
75 years old

Resigned Directors

Director
RYAN, Nartin John
Resigned: 10 June 2014
Appointed Date: 09 June 2014
71 years old

Director
YOUNG, Neil Keith
Resigned: 12 September 2014
Appointed Date: 10 June 2014
53 years old

DPS GLOBAL LIMITED Events

30 Dec 2016
Registration of a charge
29 Dec 2016
Registration of charge 090776900001, created on 15 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

31 Oct 2016
Appointment of Dr Aaron Thomas as a director on 28 October 2016
31 Oct 2016
Appointment of Dr Derrick Thomas as a director on 28 October 2016
25 Oct 2016
Director's details changed for Mrs Patricia Ann Parkinson on 25 October 2016
...
... and 17 more events
25 Jun 2014
Termination of appointment of Nartin Ryan as a director
25 Jun 2014
Registered office address changed from , 14 Charlotte Street, Bristol, BS1 5PT on 25 June 2014
25 Jun 2014
Sub-division of shares on 10 June 2014
25 Jun 2014
Resolutions
  • RES13 ‐ Sub-division of shares 10/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

09 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DPS GLOBAL LIMITED Charges

15 December 2016
Charge code 0907 7690 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…