DPS PROCESS SOLUTIONS LIMITED
BRISTOL

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Company number 09254158
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 092541580001 in full; Appointment of Mrs Linda Page as a director on 1 December 2016; Registration of charge 092541580002, 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 . The most likely internet sites of DPS PROCESS SOLUTIONS LIMITED are www.dpsprocesssolutions.co.uk, and www.dps-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Process Solutions Limited is a Private Limited Company. The company registration number is 09254158. Dps Process Solutions Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Dps Process Solutions Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . ROBSHAW, David is a Secretary of the company. DUNN, Donald John William is a Director of the company. PAGE, Linda is a Director of the company. PALMER, Nicholas Luke is a Director 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. Secretary PARKINSON, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROBSHAW, David
Appointed Date: 14 August 2015

Director
DUNN, Donald John William
Appointed Date: 19 December 2014
76 years old

Director
PAGE, Linda
Appointed Date: 01 December 2016
60 years old

Director
PALMER, Nicholas Luke
Appointed Date: 19 December 2014
53 years old

Director
PARKINSON, David John
Appointed Date: 08 October 2014
76 years old

Director
PARKINSON, Marcus James
Appointed Date: 19 December 2014
51 years old

Director
PARKINSON, Patricia Ann
Appointed Date: 19 December 2014
74 years old

Resigned Directors

Secretary
PARKINSON, David John
Resigned: 14 August 2015
Appointed Date: 19 December 2014

DPS PROCESS SOLUTIONS LIMITED Events

10 Feb 2017
Satisfaction of charge 092541580001 in full
09 Jan 2017
Appointment of Mrs Linda Page as a director on 1 December 2016
29 Dec 2016
Registration of charge 092541580002, 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

25 Oct 2016
Director's details changed for Mrs Patricia Ann Parkinson on 25 October 2016
12 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1

...
... and 9 more events
19 Dec 2014
Appointment of Mrs Patricia Ann Parkinson as a director on 19 December 2014
19 Dec 2014
Appointment of Mr Marcus James Parkinson as a director on 19 December 2014
19 Dec 2014
Appointment of Mr Nicholas Luke Palmer as a director on 19 December 2014
19 Dec 2014
Appointment of Mr Donald John Willian Dunn as a director on 19 December 2014
08 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-08
  • GBP 1

DPS PROCESS SOLUTIONS LIMITED Charges

15 December 2016
Charge code 0925 4158 0002
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
3 August 2015
Charge code 0925 4158 0001
Delivered: 3 August 2015
Status: Satisfied on 10 February 2017
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…