DEBORAH SERVICES (HOLDINGS) LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

DEBORAH SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
DEBORAH SERVICES (HOLDINGS) LIMITED was incorporated 17 years ago on 13/01/2003 and has the registered number: 04635408. The accounts status is GROUP and accounts are next due on 30/09/2019.

DEBORAH SERVICES (HOLDINGS) LIMITED - WAKEFIELD

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF4 3QZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN LUCEY Jul 1962 Irish Director 2018-10-08 CURRENT
MR BRIAN KELLY Jan 1977 Irish Director 2018-08-01 CURRENT
MR BARRY O'DONNELL Secretary 2018-02-08 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
MR RUSSELL BEST Jun 1958 British Director 2015-01-31 UNTIL 2017-06-30 RESIGNED
MR PATRICK CAROLAN Mar 1979 Irish Director 2012-09-07 UNTIL 2016-12-30 RESIGNED
MR ALAN DOHERTY Mar 1964 Irish Director 2013-02-01 UNTIL 2018-10-08 RESIGNED
NIALL JOSEPH DEVEREUX Aug 1964 Irish Director 2009-07-01 UNTIL 2012-09-07 RESIGNED
SEAN CORKERY Apr 1958 Irish Director 2013-07-01 UNTIL 2018-08-01 RESIGNED
CHRISTOPHER NEATE Dec 1954 British Director 2003-01-13 UNTIL 2009-11-01 RESIGNED
MR JOHN HOWARD NEAL Mar 1961 British Director 2003-01-13 UNTIL 2011-04-30 RESIGNED
PETER KIDD May 1947 British Director 2003-01-13 UNTIL 2005-10-05 RESIGNED
COLM NOLAN Feb 1965 Irish Director 2008-02-19 UNTIL 2009-07-01 RESIGNED
BRIAN HARVEY Aug 1966 Irish Director 2008-02-19 UNTIL 2013-06-30 RESIGNED
MR LIAM SPRING Aug 1970 Irish Director 2011-10-04 UNTIL 2018-02-28 RESIGNED
MARK HENRY RICHARD IAIN WILSON Secretary 2011-04-30 UNTIL 2011-09-02 RESIGNED
MR LIAM SPRING Secretary 2011-10-04 UNTIL 2016-12-30 RESIGNED
MR JOHN HOWARD NEAL Mar 1961 British Secretary 2003-01-13 UNTIL 2011-04-30 RESIGNED
SANDRA DELANY Secretary 2016-12-30 UNTIL 2018-02-08 RESIGNED
PATRICK PLUNKETT JORDAN Dec 1964 Irish Director 2009-05-20 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Actavo Holdings (Uk) Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIB CORPORATE FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACTAVO (P.D.C.) LIMITED CHEPSTOW Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
ACTAVO (UK) LIMITED WAKEFIELD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
ACTAVO HOLDINGS (UK) LIMITED WAKEFIELD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED HULL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACTAVO EVENTS (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
VANTAGE PRESTIGE HOMES LIMITED MARKET RASEN Active 43999 - Other specialised construction activities n.e.c.
BRIDGE PARAPETS LIMITED WAKEFIELD Active SMALL 32990 - Other manufacturing n.e.c.
ACTAVO NETWORK SOLUTIONS (UK) LIMITED CALDER GROVE Active FULL 82990 - Other business support service activities n.e.c.
GRAND CONSTRUCTION PRODUCTS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DEBORAH SERVICES INTERNATIONAL LIMITED WAKEFIELD UNITED KINGDOM Active SMALL 01220 - Growing of tropical and subtropical fruits
ACTAVO HIRE AND SALES UK LIMITED WAKEFIELD ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WKB CONSULTANCY LIMITED HAMPSHIRE, PORTSMOUTH ENGLAND Active 82990 - Other business support service activities n.e.c.
RNBT CARE LIMITED PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BEST & REEVES LTD CRANBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CIRCLE K ENERGY LIMITED LARNE Active FULL 46719 - Wholesale of other fuels and related products
FUEL MANAGEMENT SOLUTIONS LIMITED LARNE Active FULL 82990 - Other business support service activities n.e.c.
ACTAVO (NORTHERN IRELAND) LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCO DRILLING (INTERNATIONAL) LIMITED DENBY DALE ROAD WAKEFIELD Active FULL 4521 - Gen construction & civil engineer
ACTAVO EVENTS (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED WAKEFIELD Active SMALL 82990 - Other business support service activities n.e.c.
BRIDGE PARAPETS LIMITED WAKEFIELD Active SMALL 32990 - Other manufacturing n.e.c.
ACTAVO NETWORK SOLUTIONS (UK) LIMITED CALDER GROVE Active FULL 82990 - Other business support service activities n.e.c.
DEBORAH SERVICES INTERNATIONAL LIMITED WAKEFIELD UNITED KINGDOM Active SMALL 01220 - Growing of tropical and subtropical fruits