DCS INC LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9YL

Company number 07463960
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 1 TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Johnathan Andrew Berry as a secretary on 30 December 2016; Termination of appointment of Paul Murphy as a secretary on 30 December 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of DCS INC LIMITED are www.dcsinc.co.uk, and www.dcs-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcs Inc Limited is a Private Limited Company. The company registration number is 07463960. Dcs Inc Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Dcs Inc Limited is 1 Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9yl. . BERRY, Johnathan Andrew is a Secretary of the company. LORIMER, Michael John is a Director of the company. SHORTT, Charles Patrick is a Director of the company. SHORTT, Deborah Ann is a Director of the company. SHORTT, Denys Christopher is a Director of the company. SHORTT, Lydia Rosemary is a Director of the company. Secretary MURPHY, Paul has been resigned. Director BUTT, Andrew William has been resigned. Director JORDEN, Richard has been resigned. Director MURPHY, Paul has been resigned. Director SHORTT, Nigel Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BERRY, Johnathan Andrew
Appointed Date: 30 December 2016
Director
LORIMER, Michael John
Appointed Date: 01 January 2015
62 years old
Director
SHORTT, Charles Patrick
Appointed Date: 01 July 2015
33 years old
Director
SHORTT, Deborah Ann
Appointed Date: 01 July 2015
62 years old
Director
SHORTT, Denys Christopher
Appointed Date: 08 December 2010
61 years old
Director
SHORTT, Lydia Rosemary
Appointed Date: 01 July 2015
31 years old

Resigned Directors

Secretary
MURPHY, Paul
Resigned: 30 December 2016
Appointed Date: 15 December 2010
Director
BUTT, Andrew William
Resigned: 30 June 2014
Appointed Date: 01 September 2013
42 years old
Director
JORDEN, Richard
Resigned: 01 July 2015
Appointed Date: 01 November 2012
59 years old
Director
MURPHY, Paul
Resigned: 01 July 2015
Appointed Date: 01 November 2012
67 years old
Director
SHORTT, Nigel Robert
Resigned: 31 December 2014
Appointed Date: 01 November 2012
67 years old

Persons With Significant Control

Mr Denys Christopher Shortt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DCS INC LIMITED Events

30 Dec 2016
Appointment of Mr Johnathan Andrew Berry as a secretary on 30 December 2016
30 Dec 2016
Termination of appointment of Paul Murphy as a secretary on 30 December 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 999.99
...
... and 21 more events
24 Sep 2011
Particulars of a mortgage or charge / charge no: 2
14 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
  • GBP 1,000.00
29 Dec 2010
Appointment of Mr Paul Murphy as a secretary
24 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Dec 2010
Incorporation

DCS INC LIMITED Charges

15 September 2011
Guarantee & debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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