Company number 08325891
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of D & D PROTECTION ENGINEERING LTD are www.ddprotectionengineering.co.uk, and www.d-d-protection-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. D D Protection Engineering Ltd is a Private Limited Company.
The company registration number is 08325891. D D Protection Engineering Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of D D Protection Engineering Ltd is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . RICOUX, Philippe is a Director of the company. Secretary ERIC, Dijoux has been resigned. Director DUPONT, Francis has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ERIC, Dijoux
Resigned: 03 July 2013
Appointed Date: 11 December 2012
Director
DUPONT, Francis
Resigned: 31 January 2014
Appointed Date: 11 December 2012
64 years old
Persons With Significant Control
Mr Francis Dupont
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
D & D PROTECTION ENGINEERING LTD Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 5 more events
16 Jul 2013
Company name changed d&d ingineering LTD\certificate issued on 16/07/13
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RES15 ‐
Change company name resolution on 2013-07-11
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NM01 ‐
Change of name by resolution
16 Jul 2013
Director's details changed for Mr Dupont Francis on 16 July 2013
08 Jul 2013
Termination of appointment of Dijoux Eric as a secretary
08 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 July 2013
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted