D & S HOLDINGS (UK) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 3PS

Company number 06716477

Status Active

Incorporation Date 6 October 2008

Company Type Private Limited Company

Address 29 BRACE STREET, WALSALL, WEST MIDLANDS, WS1 3PS

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of D & S HOLDINGS (UK) LIMITED are www.dsholdingsuk.co.uk, and www.d-s-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. D S Holdings Uk Limited is a Private Limited Company. The company registration number is 06716477. D S Holdings Uk Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of D S Holdings Uk Limited is 29 Brace Street Walsall West Midlands Ws1 3ps. . BULLER, David John is a Director of the company. BULLER, Stephen Lloyd is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Director

BULLER, David John

Appointed Date: 06 October 2008
71 years old

Director

BULLER, Stephen Lloyd

Appointed Date: 06 October 2008
68 years old

Persons With Significant Control

Mr Stephen Buller

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & S HOLDINGS (UK) LIMITED Events

19 Oct 2016

Confirmation statement made on 6 October 2016 with updates

27 Sep 2016

Total exemption small company accounts made up to 31 March 2016

17 Dec 2015

Satisfaction of charge 2 in full

17 Dec 2015

Satisfaction of charge 1 in full

04 Nov 2015

Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04

GBP 2,000

...

... and 20 more events

12 May 2009

Ad 24/04/09\gbp si 950@1=950\gbp ic 1050/2000\

12 May 2009

Ad 24/04/09\gbp si 1049@1=1049\gbp ic 1/1050\

05 May 2009

Particulars of a mortgage or charge / charge no: 1

01 May 2009

Resolutions

RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of Memorandum and/or Articles of Association
RES04 ‐ Resolution of increasing authorised share capital

06 Oct 2008

Incorporation

D & S HOLDINGS (UK) LIMITED Charges

21 September 2010

Legal mortgage
Delivered: 25 September 2010
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: 29 brace street walsall t/n SF18774 with the benefit of all…

24 April 2009

Debenture
Delivered: 5 May 2009
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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