Company number 06756248
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 21 EXBURY WAY, NUNEATON, WARWICKSHIRE, CV11 4RY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of DLS MACHINING SERVICES LIMITED are www.dlsmachiningservices.co.uk, and www.dls-machining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Atherstone Rail Station is 6.7 miles; to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.3 miles; to Tile Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dls Machining Services Limited is a Private Limited Company.
The company registration number is 06756248. Dls Machining Services Limited has been working since 24 November 2008.
The present status of the company is Active. The registered address of Dls Machining Services Limited is 21 Exbury Way Nuneaton Warwickshire Cv11 4ry. . SHEPHERD, David is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 November 2008
Appointed Date: 24 November 2008
Persons With Significant Control
Mr David Shepherd
Notified on: 15 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DLS MACHINING SERVICES LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Director's details changed for David Shepherd on 15 December 2015
15 Dec 2015
Registered office address changed from 5 Mendip Drive Nuneaton Warwickshire CV10 8PT to 21 Exbury Way Nuneaton Warwickshire CV11 4RY on 15 December 2015
...
... and 18 more events
26 Nov 2008
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
26 Nov 2008
Appointment terminated director lee gilburt
26 Nov 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
26 Nov 2008
Ad 24/11/08\gbp si 99@1=99\gbp ic 1/100\
24 Nov 2008
Incorporation