D.P CONSTRUCTION (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN
Company number 05677240
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 17 HANOVER SQUARE, 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Rajinder Singh Lachhar as a director on 24 March 2017; Registration of charge 056772400001, created on 17 February 2017; Termination of appointment of Matthew Charles Winch as a director on 27 January 2017. The most likely internet sites of D.P CONSTRUCTION (UK) LIMITED are www.dpconstructionuk.co.uk, and www.d-p-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. D P Construction Uk Limited is a Private Limited Company. The company registration number is 05677240. D P Construction Uk Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of D P Construction Uk Limited is 17 Hanover Square 17 Hanover Square London England W1s 1bn. The company`s financial liabilities are £11.23k. It is £6.02k against last year. The cash in hand is £4.87k. It is £-0.14k against last year. And the total assets are £31.53k, which is £4.58k against last year. PLOWS, Dean is a Secretary of the company. HUDEC, Martin, Dr is a Director of the company. LACHHAR, Rajinder Singh is a Director of the company. PLOWS, Dean Alan is a Director of the company. Secretary PLOWS, Vera Gladys has been resigned. Director WINCH, Matthew Charles has been resigned. Director WINCH, Matthew Charles has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


d.p construction (uk) Key Finiance

LIABILITIES £11.23k
+115%
CASH £4.87k
-3%
TOTAL ASSETS £31.53k
+16%
All Financial Figures

Current Directors

Secretary
PLOWS, Dean
Appointed Date: 19 October 2011
Director
HUDEC, Martin, Dr
Appointed Date: 28 December 2016
45 years old
Director
LACHHAR, Rajinder Singh
Appointed Date: 24 March 2017
55 years old
Director
PLOWS, Dean Alan
Appointed Date: 17 January 2006
56 years old

Resigned Directors

Secretary
PLOWS, Vera Gladys
Resigned: 19 October 2011
Appointed Date: 17 January 2006
Director
WINCH, Matthew Charles
Resigned: 27 January 2017
Appointed Date: 05 November 2016
56 years old
Director
WINCH, Matthew Charles
Resigned: 05 October 2016
Appointed Date: 12 September 2016
56 years old

Persons With Significant Control

Dp Hco Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

D.P CONSTRUCTION (UK) LIMITED Events

24 Mar 2017
Appointment of Mr Rajinder Singh Lachhar as a director on 24 March 2017
17 Feb 2017
Registration of charge 056772400001, created on 17 February 2017
27 Jan 2017
Termination of appointment of Matthew Charles Winch as a director on 27 January 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Appointment of Dr Martin Hudec as a director on 28 December 2016
...
... and 30 more events
24 Oct 2007
Total exemption full accounts made up to 31 January 2007
30 Jul 2007
Return made up to 17/01/07; full list of members
27 Oct 2006
Director's particulars changed
27 Oct 2006
Registered office changed on 27/10/06 from: 208 abbotsbury road morden surrey SM4 5JS
17 Jan 2006
Incorporation

D.P CONSTRUCTION (UK) LIMITED Charges

17 February 2017
Charge code 0567 7240 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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