Company number 03803901
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 7 MAIN WORKSHOP, COBBS QUAY MARINA, POOLE, DORSET, BH15 4EJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 28 July 2016 with updates; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of DS ELECTRICAL SERVICES LIMITED are www.dselectricalservices.co.uk, and www.ds-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Poole Rail Station is 1 miles; to Branksome Rail Station is 3.9 miles; to Wareham Rail Station is 5.2 miles; to Bournemouth Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ds Electrical Services Limited is a Private Limited Company.
The company registration number is 03803901. Ds Electrical Services Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Ds Electrical Services Limited is 7 Main Workshop Cobbs Quay Marina Poole Dorset Bh15 4ej. . SWEATMAN, Julia Helen is a Secretary of the company. SWEATMAN, David Roy is a Director of the company. Secretary EDEN, Jane Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURDEN, Nicholas has been resigned. Director EDEN, Nicholas George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 08 July 1999
Director
BURDEN, Nicholas
Resigned: 31 March 2000
Appointed Date: 13 July 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Mr David Roy Sweatman
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Helen Sweatman
Notified on: 28 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DS ELECTRICAL SERVICES LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
30 Dec 1999
New director appointed
04 Nov 1999
Memorandum and Articles of Association
26 Oct 1999
Company name changed wyre solutions LIMITED\certificate issued on 27/10/99
19 Jul 1999
Registered office changed on 19/07/99 from: 788/790 finchley road london NW11 7TJ
08 Jul 1999
Incorporation