D.C.S. (NORTH WEST) LIMITED
WARRINGTON DOLCE LIMITED

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Company number 03549056
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address LOWTON BUSINESS PARK NEWTON ROAD, LOWTON ST MARY'S, WARRINGTON, LANCASHIRE, ENGLAND, WA3 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 5 Charles Street Leigh Lancashire WN7 1DB to Lowton Business Park Newton Road Lowton St Mary's Warrington Lancashire WA3 2AN on 13 May 2016. The most likely internet sites of D.C.S. (NORTH WEST) LIMITED are www.dcsnorthwest.co.uk, and www.d-c-s-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. D C S North West Limited is a Private Limited Company. The company registration number is 03549056. D C S North West Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of D C S North West Limited is Lowton Business Park Newton Road Lowton St Mary S Warrington Lancashire England Wa3 2an. . CURTIS, Robert Scott is a Secretary of the company. CURTIS, Patrick Daniel is a Director of the company. CURTIS, Robert Scott is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CURTIS, Robert Scott
Appointed Date: 20 April 1998
Director
CURTIS, Patrick Daniel
Appointed Date: 21 April 1998
71 years old
Director
CURTIS, Robert Scott
Appointed Date: 20 April 1998
70 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 21 April 1998
Appointed Date: 20 April 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 21 April 1998
Appointed Date: 20 April 1998

Persons With Significant Control

Mr Patrick Daniel Curtis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Scott Curtis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.C.S. (NORTH WEST) LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Registered office address changed from 5 Charles Street Leigh Lancashire WN7 1DB to Lowton Business Park Newton Road Lowton St Mary's Warrington Lancashire WA3 2AN on 13 May 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
27 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 50 more events
30 Apr 1998
Ad 25/04/98--------- £ si 9@1=9 £ ic 1/10
30 Apr 1998
Registered office changed on 30/04/98 from: suite 2A crystal house new bedford road luton LU1 1HS
24 Apr 1998
Director resigned
24 Apr 1998
Secretary resigned
20 Apr 1998
Incorporation

D.C.S. (NORTH WEST) LIMITED Charges

7 June 2001
Guarantee and debenture
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Debenture
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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