D.T.S. INVESTMENTS LIMITED
SLOUGH NEW FURNISHING WORLD LIMITED

Hellopages » Buckinghamshire » South Bucks » SL0 0LG

Company number 01067229
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address HAWKSWOOD WOOD LANE, IVER HEATH, SLOUGH, BUCKS, SL0 0LG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Daphne Trigg as a secretary on 27 March 2016; Termination of appointment of Daphne Trigg as a director on 27 March 2016. The most likely internet sites of D.T.S. INVESTMENTS LIMITED are www.dtsinvestments.co.uk, and www.d-t-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. D T S Investments Limited is a Private Limited Company. The company registration number is 01067229. D T S Investments Limited has been working since 22 August 1972. The present status of the company is Active. The registered address of D T S Investments Limited is Hawkswood Wood Lane Iver Heath Slough Bucks Sl0 0lg. . TRIGG, Terence John is a Director of the company. Secretary TRIGG, Daphne has been resigned. Director HARVEY, Andrew Kenneth has been resigned. Director HOLE, Gary Edwin has been resigned. Director TRIGG, Daphne has been resigned. Director TRIGG, Stephen John has been resigned. Director TRIGG, Terence John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
TRIGG, Terence John
Appointed Date: 01 January 2010
88 years old

Resigned Directors

Secretary
TRIGG, Daphne
Resigned: 27 March 2016
Director
HARVEY, Andrew Kenneth
Resigned: 25 April 2001
82 years old
Director
HOLE, Gary Edwin
Resigned: 05 November 2011
Appointed Date: 07 November 2009
67 years old
Director
TRIGG, Daphne
Resigned: 27 March 2016
Appointed Date: 15 January 1973
89 years old
Director
TRIGG, Stephen John
Resigned: 02 November 2009
Appointed Date: 24 January 2002
63 years old
Director
TRIGG, Terence John
Resigned: 29 December 2005
Appointed Date: 15 January 1973
88 years old

Persons With Significant Control

Mr Terence Trigg
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.T.S. INVESTMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Termination of appointment of Daphne Trigg as a secretary on 27 March 2016
13 Oct 2016
Termination of appointment of Daphne Trigg as a director on 27 March 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 100 more events
19 Jul 1986
Secretary resigned;new secretary appointed
20 Sep 1985
Annual return made up to 22/07/85
24 May 1983
Annual return made up to 24/08/82
31 Oct 1972
Company name changed\certificate issued on 31/10/72
22 Aug 1972
Certificate of incorporation

D.T.S. INVESTMENTS LIMITED Charges

2 March 2010
Legal mortgage
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 4 park lawn church road farnham royal t/n BM229643…
9 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 60A lakes lane beaconsfield t/no:BM63860 with the benefit…
10 February 1995
Legal charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 93 slough road iver heath bucks with all fixtures &…
10 February 1995
Legal charge
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 199 farnham road slough bucks with all fixtures & fittings…
21 December 1994
Fixed and floating charge
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1992
Mortgage
Delivered: 26 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 93 slough rd. Iver heath bucks.. Floating charge over all…

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