Company number 04300563
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D P CONTROLS LIMITED are www.dpcontrols.co.uk, and www.d-p-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. D P Controls Limited is a Private Limited Company.
The company registration number is 04300563. D P Controls Limited has been working since 08 October 2001.
The present status of the company is Active. The registered address of D P Controls Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . SMITH, David John is a Secretary of the company. SMITH, Anne Susan is a Director of the company. SMITH, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROSE, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
ROSE, Paul
Resigned: 21 December 2007
Appointed Date: 08 October 2001
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Persons With Significant Control
Mr David John Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Susan Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D P CONTROLS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Secretary's details changed for David Smith on 8 October 2015
...
... and 36 more events
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Ad 08/10/01--------- £ si 100@1=100 £ ic 1/101
07 Nov 2001
Secretary resigned
08 Oct 2001
Incorporation