DOUGLAS CONSTRUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 02605890
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DOUGLAS CONSTRUCTION SERVICES LIMITED are www.douglasconstructionservices.co.uk, and www.douglas-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Douglas Construction Services Limited is a Private Limited Company. The company registration number is 02605890. Douglas Construction Services Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Douglas Construction Services Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . DOUGLAS, Elizabeth Alice is a Secretary of the company. DOUGLAS, Christian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUGLAS, Elizabeth Alice has been resigned. Director DOUGLAS, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
DOUGLAS, Elizabeth Alice
Appointed Date: 29 April 1991
Director
DOUGLAS, Christian
Appointed Date: 07 July 2006
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991
Director
DOUGLAS, Elizabeth Alice
Resigned: 20 June 2007
Appointed Date: 07 July 2006
93 years old
Director
DOUGLAS, Michael
Resigned: 07 July 2006
Appointed Date: 29 April 1991
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991

Persons With Significant Control

Mr Christian Douglas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS CONSTRUCTION SERVICES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 63 more events
05 Nov 1991
Particulars of mortgage/charge
09 May 1991
New secretary appointed
09 May 1991
New director appointed
09 May 1991
Registered office changed on 09/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
29 Apr 1991
Incorporation

DOUGLAS CONSTRUCTION SERVICES LIMITED Charges

1 October 2001
Deed of charge over credit balances
Delivered: 8 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC business premium account number…
29 October 1991
Debenture
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc 395 ref M313C).. Fixed and…

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