DS JOHN HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6BJ

Company number 08798678
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address REGENTS PAVILION SUMMERHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Regus House 400 Pavilion Drive Northampton NN4 7PA to Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 16 March 2016. The most likely internet sites of DS JOHN HOLDINGS LIMITED are www.dsjohnholdings.co.uk, and www.ds-john-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ds John Holdings Limited is a Private Limited Company. The company registration number is 08798678. Ds John Holdings Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Ds John Holdings Limited is Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton England Nn3 6bj. . FITZJOHN, David Paul is a Secretary of the company. FITZJOHN, David Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZJOHN, David Paul
Appointed Date: 02 December 2013

Director
FITZJOHN, David Paul
Appointed Date: 02 December 2013
46 years old

Persons With Significant Control

Mr David Paul Fitzjohn
Notified on: 30 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DS JOHN HOLDINGS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Mar 2016
Registered office address changed from Regus House 400 Pavilion Drive Northampton NN4 7PA to Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 16 March 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
30 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jan 2014
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 100

19 Dec 2013
Registration of charge 087986780001
04 Dec 2013
Registered office address changed from 32 Melloway Road Rushden Northants NN10 6XX United Kingdom on 4 December 2013
02 Dec 2013
Incorporation

DS JOHN HOLDINGS LIMITED Charges

13 December 2013
Charge code 0879 8678 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: David Haycock (As Security Trustee)
Description: Notification of addition to or amendment of charge…