DB5 CONSULTING LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4BH

Company number 03504257
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 1A CLARENCE ROAD, SOUTHPORT, MERSEYSIDE, PR8 4BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DB5 CONSULTING LTD. are www.db5consulting.co.uk, and www.db5-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Db5 Consulting Ltd is a Private Limited Company. The company registration number is 03504257. Db5 Consulting Ltd has been working since 04 February 1998. The present status of the company is Active. The registered address of Db5 Consulting Ltd is 1a Clarence Road Southport Merseyside Pr8 4bh. . BOND, Damian Joseph Peter is a Director of the company. Secretary BOND, Damian Joseph Peter has been resigned. Secretary RAPSON, Bernard David has been resigned. Secretary RHODES, Colin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOWLETT, Julian Francis has been resigned. Director RAPSON, Bernard David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BOND, Damian Joseph Peter
Appointed Date: 04 February 1998
61 years old

Resigned Directors

Secretary
BOND, Damian Joseph Peter
Resigned: 30 November 2002
Appointed Date: 04 February 1998
Secretary
RAPSON, Bernard David
Resigned: 19 July 2007
Appointed Date: 10 September 2002
Secretary
RHODES, Colin
Resigned: 18 February 2015
Appointed Date: 19 July 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
HOWLETT, Julian Francis
Resigned: 30 November 2002
Appointed Date: 04 February 1998
51 years old
Director
RAPSON, Bernard David
Resigned: 19 July 2007
Appointed Date: 10 September 2002
73 years old

Persons With Significant Control

Mr Damian Joseph Peter Bond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DB5 CONSULTING LTD. Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 165
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
29 Oct 1999
Accounts for a small company made up to 28 February 1999
11 Feb 1999
Return made up to 04/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998
Ad 04/02/98--------- £ si 98@1=98 £ ic 2/100
09 Feb 1998
Secretary resigned
04 Feb 1998
Incorporation

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