DPSS CABLING SERVICES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02468021
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address PO BOX 1295, STERLING HOUSE STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of DPSS CABLING SERVICES LIMITED are www.dpsscablingservices.co.uk, and www.dpss-cabling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Dpss Cabling Services Limited is a Private Limited Company. The company registration number is 02468021. Dpss Cabling Services Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Dpss Cabling Services Limited is Po Box 1295 Sterling House Station Road Gerrards Cross Buckinghamshire Sl9 8el. . OATES, Paula Ann is a Secretary of the company. OATES, Denis Albert is a Director of the company. OATES, Paula Ann is a Director of the company. OATES, Rebecca Jane is a Director of the company. Secretary OATES, Denis Albert has been resigned. Director OATES, Denis Albert has been resigned. Director WOOLGER, Phillip Kenneth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
OATES, Paula Ann
Appointed Date: 07 February 1992
Director
OATES, Denis Albert
Appointed Date: 01 August 1993
71 years old
Director
OATES, Paula Ann
Appointed Date: 28 February 1993
69 years old
Director
OATES, Rebecca Jane
Appointed Date: 05 September 2007
40 years old

Resigned Directors

Secretary
OATES, Denis Albert
Resigned: 07 February 1992
Appointed Date: 07 February 1992
Director
OATES, Denis Albert
Resigned: 01 July 1991
71 years old
Director
WOOLGER, Phillip Kenneth
Resigned: 31 July 1993
68 years old

Persons With Significant Control

Mr Denis Albert Oates
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ann Oates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DPSS CABLING SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 78 more events
30 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Registered office changed on 16/03/90 from: 50 old street london EC1V 9AQ
16 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990
Company name changed barncode services LIMITED\certificate issued on 09/03/90
07 Feb 1990
Incorporation

DPSS CABLING SERVICES LIMITED Charges

23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 10 chiltern business village arundel road uxbridge…
8 February 2008
Legal charge
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 10 chiltern business village…
13 December 2006
Deed of charge over credit balances
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re dpss cabling services limited business…
2 February 1996
Debenture
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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