DLA LIMITED
BROOMCO (3485) LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2JX

Company number 05172116
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 1 ST PAULS PLACE, SHEFFIELD, S1 2JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016. The most likely internet sites of DLA LIMITED are www.dla.co.uk, and www.dla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dla Limited is a Private Limited Company. The company registration number is 05172116. Dla Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Dla Limited is 1 St Pauls Place Sheffield S1 2jx. . DLA PIPER UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. DARWIN, Andrew David is a Director of the company. EDWARDS, Paul Martin is a Director of the company. DLA PIPER UK NOMINEES LIMITED is a Director of the company. DLA PIPER UK SECRETARIAL SERVICES LIMITED is a Director of the company. Director DA COSTA, Alastair John has been resigned. Director KNOWLES, Nigel Graham, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 06 July 2004
Director
DARWIN, Andrew David
Appointed Date: 15 September 2008
66 years old
Director
EDWARDS, Paul Martin
Appointed Date: 01 May 2013
64 years old
Director
DLA PIPER UK NOMINEES LIMITED
Appointed Date: 06 July 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Appointed Date: 06 July 2004

Resigned Directors

Director
DA COSTA, Alastair John
Resigned: 01 July 2012
Appointed Date: 15 September 2008
60 years old
Director
KNOWLES, Nigel Graham, Sir
Resigned: 07 April 2016
Appointed Date: 01 July 2012
69 years old

Persons With Significant Control

Mr Andrew David Darwin
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control
Mr Paul Martin Edwards
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control
Dla Group Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

DLA LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Apr 2016
Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016
07 Nov 2015
Accounts for a dormant company made up to 30 April 2015
25 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 31 more events
02 Aug 2005
Director's particulars changed
02 Aug 2005
Secretary's particulars changed;director's particulars changed
14 Dec 2004
Memorandum and Articles of Association
03 Dec 2004
Company name changed broomco (3485) LIMITED\certificate issued on 03/12/04
06 Jul 2004
Incorporation

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