DCP (NORTHERN) LIMITED
WALLINGTON

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Company number 07112451
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address MIAMI HOUSE, SANDY LANE NORTH, WALLINGTON, SURREY, SM6 8JX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Carole Suzanne Bailey as a director on 11 July 2016. The most likely internet sites of DCP (NORTHERN) LIMITED are www.dcpnorthern.co.uk, and www.dcp-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Dcp Northern Limited is a Private Limited Company. The company registration number is 07112451. Dcp Northern Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Dcp Northern Limited is Miami House Sandy Lane North Wallington Surrey Sm6 8jx. . DULLEY, Christopher Sandford is a Director of the company. Director BAILEY, Carole Suzanne has been resigned. Director BERRY, Peter has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director SNAITH, Timothy John has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DULLEY, Christopher Sandford
Appointed Date: 24 December 2009
72 years old

Resigned Directors

Director
BAILEY, Carole Suzanne
Resigned: 11 July 2016
Appointed Date: 24 December 2009
65 years old
Director
BERRY, Peter
Resigned: 29 February 2012
Appointed Date: 01 June 2010
58 years old
Director
CARVALL, Trevor Lionel
Resigned: 29 June 2012
Appointed Date: 01 June 2010
70 years old
Director
SNAITH, Timothy John
Resigned: 29 February 2012
Appointed Date: 01 June 2010
59 years old

Persons With Significant Control

Mr Chris Dulley
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

DCP (NORTHERN) LIMITED Events

18 Feb 2017
Confirmation statement made on 24 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Termination of appointment of Carole Suzanne Bailey as a director on 11 July 2016
25 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
04 Jun 2010
Appointment of Trevor Lionel Carvall as a director
04 Jun 2010
Appointment of Timothy Snaith as a director
04 Jun 2010
Appointment of Mr Peter Berry as a director
05 Mar 2010
Particulars of a mortgage or charge / charge no: 1
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DCP (NORTHERN) LIMITED Charges

4 March 2010
Mortgage debenture
Delivered: 5 March 2010
Status: Satisfied on 19 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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