DQL (2007) LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 06051811
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DQL (2007) LIMITED are www.dql2007.co.uk, and www.dql-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dql 2007 Limited is a Private Limited Company. The company registration number is 06051811. Dql 2007 Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Dql 2007 Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. . DAVIES, Timothy Andrew is a Secretary of the company. DAVIES, Sarah Marie is a Director of the company. DAVIES, Timothy Andrew is a Director of the company. Secretary DAVIES, William Maldwyn has been resigned. Director DAVIES, William Maldwyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIES, Timothy Andrew
Appointed Date: 25 June 2007

Director
DAVIES, Sarah Marie
Appointed Date: 25 June 2007
47 years old

Director
DAVIES, Timothy Andrew
Appointed Date: 15 January 2007
50 years old

Resigned Directors

Secretary
DAVIES, William Maldwyn
Resigned: 25 June 2007
Appointed Date: 15 January 2007

Director
DAVIES, William Maldwyn
Resigned: 25 June 2007
Appointed Date: 15 January 2007
81 years old

Persons With Significant Control

Mr Timothy Andrew Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DQL (2007) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 402

05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
29 Jun 2007
Resolutions
  • RES13 ‐ Re sect 320 01/06/07

29 Jun 2007
Particulars of contract relating to shares
29 Jun 2007
Ad 01/06/07--------- £ si 200@1=200 £ ic 2/202
03 Feb 2007
Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2
15 Jan 2007
Incorporation