D & R CONSTRUCTION DEVELOPMENTS LIMITED
NORWICH

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Company number 04589948
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with no updates; Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of D & R CONSTRUCTION DEVELOPMENTS LIMITED are www.drconstructiondevelopments.co.uk, and www.d-r-construction-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. D R Construction Developments Limited is a Private Limited Company. The company registration number is 04589948. D R Construction Developments Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of D R Construction Developments Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . PERRY, Duane Charles is a Secretary of the company. CARMAIN, Richard Frederick is a Director of the company. PERRY, Duane Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRY, Duane Charles
Appointed Date: 14 December 2002
Director
CARMAIN, Richard Frederick
Appointed Date: 14 November 2002
54 years old
Director
PERRY, Duane Charles
Appointed Date: 14 December 2002
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Richard Frederick Carmain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duane Charles Perry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & R CONSTRUCTION DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with no updates
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 36 more events
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 16 churchill way cardiff CF10 2DX
14 Nov 2002
Incorporation

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