D P CONTROLS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
D P CONTROLS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
D P CONTROLS LIMITED was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
D P CONTROLS LIMITED was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
D P CONTROLS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LINDEN HOUSE
TUNBRIDGE WELLS
KENT
TN4 8HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY JOHN SMITH | Jan 1992 | British | Director | 2021-03-02 | CURRENT |
MRS ANNE SUSAN SMITH | Sep 1955 | British | Director | 2014-11-01 | CURRENT |
MRS ANNE SMITH | Secretary | 2021-03-02 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-10-08 UNTIL 2001-10-08 | RESIGNED | ||
DAVID SMITH | Jun 1950 | British | Director | 2001-10-08 UNTIL 2021-03-02 | RESIGNED |
PAUL ROSE | Nov 1962 | British | Director | 2001-10-08 UNTIL 2007-12-21 | RESIGNED |
DAVID SMITH | Jun 1950 | British | Secretary | 2001-10-08 UNTIL 2021-03-02 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-10-08 UNTIL 2001-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Smith | 2021-03-03 | 1/1992 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |
Mrs Anne Susan Smith | 2016-04-06 | 9/1955 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David John Smith | 2016-04-06 | 6/1950 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |