DBM ELECTRICAL SUPPLIES LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1ET

Company number 03704478
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 1 PLOUGH ROAD, WELLINGTON, TELFORD, SHROPSHIRE, ENGLAND, TF1 1ET
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 12 . The most likely internet sites of DBM ELECTRICAL SUPPLIES LTD are www.dbmelectricalsupplies.co.uk, and www.dbm-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Dbm Electrical Supplies Ltd is a Private Limited Company. The company registration number is 03704478. Dbm Electrical Supplies Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Dbm Electrical Supplies Ltd is 1 Plough Road Wellington Telford Shropshire England Tf1 1et. . MASON, David Brindley is a Secretary of the company. MASON, Mavis Lillian is a Secretary of the company. MASON, Anthony James is a Director of the company. MASON, Robert David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, David Brindley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MASON, David Brindley
Appointed Date: 29 September 2014
Secretary
MASON, Mavis Lillian
Appointed Date: 29 January 1999
Director
MASON, Anthony James
Appointed Date: 29 September 2014
46 years old
Director
MASON, Robert David
Appointed Date: 29 September 2014
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
MASON, David Brindley
Resigned: 29 September 2014
Appointed Date: 29 January 1999
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Anthony James Mason
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Mason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DBM ELECTRICAL SUPPLIES LTD Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 12
26 Jan 2016
Satisfaction of charge 1 in full
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
08 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
29 Jan 1999
Incorporation

DBM ELECTRICAL SUPPLIES LTD Charges

19 January 2003
Debenture deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 26 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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