D & S INVESTMENTS LIMITED
WIGAN

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Company number 05257586
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address BEECH HOUSE, 23 LADIES LANE, HINDLEY, WIGAN, WN2 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D & S INVESTMENTS LIMITED are www.dsinvestments.co.uk, and www.d-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. D S Investments Limited is a Private Limited Company. The company registration number is 05257586. D S Investments Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of D S Investments Limited is Beech House 23 Ladies Lane Hindley Wigan Wn2 2qa. . DOUGLAS, Mark is a Secretary of the company. DOUGLAS, Mark is a Director of the company. SINKER, Frank is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
DOUGLAS, Mark
Appointed Date: 12 October 2004
Director
DOUGLAS, Mark
Appointed Date: 12 October 2004
61 years old
Director
SINKER, Frank
Appointed Date: 12 October 2004
64 years old

Persons With Significant Control

Mr Mark Douglas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frank Sinker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D & S INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
02 Nov 2005
Secretary's particulars changed;director's particulars changed
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Incorporation

D & S INVESTMENTS LIMITED Charges

22 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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