DALVIE STORAGE SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HB

Company number 04096375
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 6 NEWTON COURT WESTRAND, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 52290 - Other transportation support activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,010 . The most likely internet sites of DALVIE STORAGE SYSTEMS LIMITED are www.dalviestoragesystems.co.uk, and www.dalvie-storage-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Dalvie Storage Systems Limited is a Private Limited Company. The company registration number is 04096375. Dalvie Storage Systems Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Dalvie Storage Systems Limited is 6 Newton Court Westrand Pendeford Business Park Wolverhampton Wv9 5hb. The company`s financial liabilities are £255.33k. It is £2.54k against last year. The cash in hand is £275.58k. It is £-68.67k against last year. And the total assets are £763.79k, which is £214.38k against last year. MCKELVIE, Julia is a Secretary of the company. MCKELVIE, Julia is a Director of the company. MCKELVIE, Thomas is a Director of the company. Secretary DALTON, Leslie has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DALTON, Leslie has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".


dalvie storage systems Key Finiance

LIABILITIES £255.33k
+1%
CASH £275.58k
-20%
TOTAL ASSETS £763.79k
+39%
All Financial Figures

Current Directors

Secretary
MCKELVIE, Julia
Appointed Date: 18 May 2001
Director
MCKELVIE, Julia
Appointed Date: 21 February 2011
61 years old
Director
MCKELVIE, Thomas
Appointed Date: 25 October 2000
67 years old

Resigned Directors

Secretary
DALTON, Leslie
Resigned: 18 May 2001
Appointed Date: 25 October 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
DALTON, Leslie
Resigned: 18 May 2001
Appointed Date: 25 October 2000
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Tom Mckelvie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Mckelvie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALVIE STORAGE SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,010
10 Dec 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,010
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed;new director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
25 Oct 2000
Incorporation

DALVIE STORAGE SYSTEMS LIMITED Charges

9 February 2015
Charge code 0409 6375 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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