DK SERVICES GROUP LTD
STANFORD LE HOPE D K PRESERVATION LIMITED

Hellopages » Essex » Thurrock » SS17 0JU

Company number 04657690
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Grover House Grover Walk Corrinhgam Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016. The most likely internet sites of DK SERVICES GROUP LTD are www.dkservicesgroup.co.uk, and www.dk-services-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk Services Group Ltd is a Private Limited Company. The company registration number is 04657690. Dk Services Group Ltd has been working since 05 February 2003. The present status of the company is Active. The registered address of Dk Services Group Ltd is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. The company`s financial liabilities are £21.05k. It is £-25.56k against last year. The cash in hand is £42.65k. It is £30.47k against last year. And the total assets are £521.76k, which is £89.68k against last year. ROBERTSON, Duncan Iain is a Secretary of the company. ROBERTSON, Duncan Iain is a Director of the company. WILKIN, Mark Alan is a Director of the company. WILSENHAM, Keith Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


dk services group Key Finiance

LIABILITIES £21.05k
-55%
CASH £42.65k
+250%
TOTAL ASSETS £521.76k
+20%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Duncan Iain
Appointed Date: 05 February 2003
Director
ROBERTSON, Duncan Iain
Appointed Date: 05 April 2007
56 years old
Director
WILKIN, Mark Alan
Appointed Date: 02 February 2004
64 years old
Director
WILSENHAM, Keith Andrew
Appointed Date: 05 February 2003
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Duncan Iain Robertson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Keith Andrew Wilsenham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Alan Wilkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DK SERVICES GROUP LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Mar 2016
Registered office address changed from Grover House Grover Walk Corrinhgam Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 8 March 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
25 Feb 2003
Director resigned
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
14 Feb 2003
Registered office changed on 14/02/03 from: hill house highgate hill london N19 5UU
05 Feb 2003
Incorporation

DK SERVICES GROUP LTD Charges

14 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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