DUST SPARES LTD - LEICESTER


Company Profile Company Filings

Overview

DUST SPARES LTD is a Private Limited Company from LEICESTER and has the status: Active.
DUST SPARES LTD was incorporated 18 years ago on 30/11/2000 and has the registered number: 04117763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

DUST SPARES LTD - LEICESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 11 PRIORY BUSINESS PARK, WISTOW ROAD
LEICESTER
LEICESTERSHIRE
LE8 0RX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DAVID BENTLEY Mar 1973 British Director 2004-03-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-30 UNTIL 2000-12-08 RESIGNED
WESTLODGE SERVICES LTD Corporate Secretary 2000-11-30 UNTIL 2017-03-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-30 UNTIL 2000-12-08 RESIGNED
STEPHEN RICHARD DAY Mar 1963 British Director 2009-01-19 UNTIL 2015-06-22 RESIGNED
MR JOHN TRAINER Sep 1969 English Director 2010-08-01 UNTIL 2012-11-07 RESIGNED
MR BRIAN ERNEST ROBERTSON Dec 1945 British Director 2000-11-30 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project 22 Holdings Ltd 2017-11-30 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Bentley 2016-06-22 - 2017-11-30 3/1973 Leicester   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR MOVEMENT SYSTEMS LTD LEICESTER Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CAVENDISH FILTERS LTD LEICESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJECT 22 HOLDINGS LTD FLECKNEY ENGLAND Active 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dust Spares Ltd 2019-03-28 31-12-2018 £79,322 Cash
Dust Spares Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-12-2017 £66,609 Cash £120,731 equity
Dust Spares Ltd - Accounts to registrar - small 17.1.1 2017-06-09 31-12-2016 £48,393 Cash £87,951 equity
Dust Spares Ltd - Accounts to registrar - small 16.1.1 2016-08-10 31-12-2015 £67,296 Cash £79,729 equity
Accounts filed on 31-12-2014 2015-08-05 31-12-2014 £37,048 Cash £43,879 equity
Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £28,332 Cash £44,130 equity

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