DPS ALBAN TECHNICAL LIMITED
ST. ALBANS ALBAN TECHNICAL LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 07088397
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address D2 THE COURTYARD, ALBAN PARK HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Sub-division of shares on 7 December 2016; Resolutions RES13 ‐ 07/12/2016 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 . The most likely internet sites of DPS ALBAN TECHNICAL LIMITED are www.dpsalbantechnical.co.uk, and www.dps-alban-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Dps Alban Technical Limited is a Private Limited Company. The company registration number is 07088397. Dps Alban Technical Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Dps Alban Technical Limited is D2 The Courtyard Alban Park Hatfield Road St Albans Hertfordshire Al4 0la. . CATTELL, David is a Director of the company. KENT, Edward is a Director of the company. MAHON, Christopher Anthony is a Director of the company. SMITH, Gary Vernon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CATTELL, David
Appointed Date: 08 December 2014
52 years old
Director
KENT, Edward
Appointed Date: 12 January 2017
55 years old
Director
MAHON, Christopher Anthony
Appointed Date: 12 January 2017
73 years old
Director
SMITH, Gary Vernon
Appointed Date: 26 November 2009
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 November 2009
Appointed Date: 26 November 2009
94 years old

Persons With Significant Control

Mr Gary Vernon Smith
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DPS ALBAN TECHNICAL LIMITED Events

16 Jan 2017
Sub-division of shares on 7 December 2016
16 Jan 2017
Resolutions
  • RES13 ‐ 07/12/2016
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
13 Jan 2017
Appointment of Mr Christopher Anthony Mahon as a director on 12 January 2017
13 Jan 2017
Appointment of Mr Edward Kent as a director on 12 January 2017
...
... and 23 more events
26 Feb 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2010
Annual return made up to 26 November 2010 with full list of shareholders
14 Dec 2009
Appointment of Gary Vernon Smith as a director
06 Dec 2009
Termination of appointment of Barbara Kahan as a director
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DPS ALBAN TECHNICAL LIMITED Charges

22 February 2011
All assets debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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