Company number 04270316
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 1 HARRIER COURT, AIRFIELD BUSINESS PARK ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of DGP LIFE SCIENCE LIMITED are www.dgplifescience.co.uk, and www.dgp-life-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Selby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dgp Life Science Limited is a Private Limited Company.
The company registration number is 04270316. Dgp Life Science Limited has been working since 14 August 2001.
The present status of the company is Active. The registered address of Dgp Life Science Limited is 1 Harrier Court Airfield Business Park Elvington York North Yorkshire Yo41 4ea. . WALSH, David Patrick is a Director of the company. Secretary DICKINSON, Graham Russell has been resigned. Secretary SENIOR, Richard has been resigned. Secretary WALSH, David Patrick has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DICKINSON, Graham Russell has been resigned. Director MOORE, Peter Robert has been resigned. Director PRICE, Kim has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SENIOR, Richard
Resigned: 26 January 2009
Appointed Date: 22 September 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
PRICE, Kim
Resigned: 30 October 2003
Appointed Date: 21 September 2001
68 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Persons With Significant Control
Cape Clear (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DGP LIFE SCIENCE LIMITED Events
29 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 72 more events
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
12 Oct 2001
Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Aug 2001
Incorporation
21 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 7 harrier court airfield business park elvington…
28 July 2005
Legal mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 1 harrier court airfield business park…
23 November 2001
Debenture
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…