DNH CONSTRUCTION LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HH

Company number 04523576
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Simon Mark Holmes as a director on 26 January 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DNH CONSTRUCTION LIMITED are www.dnhconstruction.co.uk, and www.dnh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dnh Construction Limited is a Private Limited Company. The company registration number is 04523576. Dnh Construction Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Dnh Construction Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . HOLMES, Dawn is a Secretary of the company. HOLMES, David Nicholas is a Director of the company. HOLMES, Dawn is a Director of the company. HOLMES, Simon Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOLMES, Dawn
Appointed Date: 02 September 2002
Director
HOLMES, David Nicholas
Appointed Date: 02 September 2002
66 years old
Director
HOLMES, Dawn
Appointed Date: 08 June 2005
64 years old
Director
HOLMES, Simon Mark
Appointed Date: 26 January 2017
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Dawn Holmes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Holmes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNH CONSTRUCTION LIMITED Events

22 Feb 2017
Appointment of Mr Simon Mark Holmes as a director on 26 January 2017
03 Nov 2016
Confirmation statement made on 2 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
17 Sep 2002
New secretary appointed
17 Sep 2002
New director appointed
02 Sep 2002
Incorporation

DNH CONSTRUCTION LIMITED Charges

7 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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