DPL MAINTENANCE LIMITED
HALFPIPE LIMITED AIRWALK LIMITED SUNGLEN VENTURES LTD

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Company number 04923790
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of DPL MAINTENANCE LIMITED are www.dplmaintenance.co.uk, and www.dpl-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Dpl Maintenance Limited is a Private Limited Company. The company registration number is 04923790. Dpl Maintenance Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Dpl Maintenance Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. ALLEN, Christian Michael is a Director of the company. LOWE, Alan Roland is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAKER, Mark Howard, Dr has been resigned. Director BROWN, Ean Bryan has been resigned. Director HOCKINGS, Timothy John has been resigned. Director LONG, Andrew Michael has been resigned. Director O'CONNOR, Louis Peter has been resigned. Director PARKIN, Anthony Christopher David has been resigned. Director PRESTON, Robert Timothy Noah has been resigned. Director RUBIN, Andrew Keith has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
ALLEN, Christian Michael
Appointed Date: 17 December 2014
49 years old
Director
LOWE, Alan Roland
Appointed Date: 17 December 2014
69 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 07 October 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
BAKER, Mark Howard, Dr
Resigned: 07 December 2005
Appointed Date: 08 June 2004
62 years old
Director
BROWN, Ean Bryan
Resigned: 06 April 2004
Appointed Date: 12 March 2004
61 years old
Director
HOCKINGS, Timothy John
Resigned: 06 April 2004
Appointed Date: 07 October 2003
63 years old
Director
LONG, Andrew Michael
Resigned: 17 December 2014
Appointed Date: 04 December 2008
54 years old
Director
O'CONNOR, Louis Peter
Resigned: 18 March 2008
Appointed Date: 31 March 2004
66 years old
Director
PARKIN, Anthony Christopher David
Resigned: 31 January 2007
Appointed Date: 31 March 2004
67 years old
Director
PRESTON, Robert Timothy Noah
Resigned: 09 March 2007
Appointed Date: 05 May 2006
50 years old
Director
RUBIN, Andrew Keith
Resigned: 17 December 2014
Appointed Date: 12 March 2004
60 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

The Acme Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPL MAINTENANCE LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 59 more events
25 Feb 2004
New secretary appointed
24 Oct 2003
Registered office changed on 24/10/03 from: regent house 316 beulah hill london SE19 3HF
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

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