Company number 05941109
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address LABURNUM, SUSSEX LANE, READING, BERKS, RG7 1BY
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D & S AGRICULTURAL ENGINEERS LIMITED are www.dsagriculturalengineers.co.uk, and www.d-s-agricultural-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. D S Agricultural Engineers Limited is a Private Limited Company.
The company registration number is 05941109. D S Agricultural Engineers Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of D S Agricultural Engineers Limited is Laburnum Sussex Lane Reading Berks Rg7 1by. . PETERSON, Julia Hazel is a Secretary of the company. PETERSON, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
Mrs Julie Hazel Peterson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D & S AGRICULTURAL ENGINEERS LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
17 Oct 2006
New secretary appointed
16 Oct 2006
Director resigned
16 Oct 2006
Registered office changed on 16/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Oct 2006
Secretary resigned
20 Sep 2006
Incorporation