DEBUT SERVICES (CONTRACTS) LTD - LONDON
Company Profile | Company Filings |
Overview
DEBUT SERVICES (CONTRACTS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBUT SERVICES (CONTRACTS) LTD was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905429. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DEBUT SERVICES (CONTRACTS) LTD was incorporated 20 years ago on 19/09/2003 and has the registered number: 04905429. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DEBUT SERVICES (CONTRACTS) LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEBUT SERVICES (BIDS) LIMITED (until 25/04/2007)
DEBUT SERVICES (BIDS) LIMITED (until 25/04/2007)
DEBUT SERVICES (CENTRAL) LTD (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILLIAM GORSKI | Sep 1969 | British | Director | 2016-09-27 | CURRENT |
MRS CHRISTA JANE MARSH | Dec 1970 | British | Director | 2020-01-01 | CURRENT |
MR GEOFFREY MICHAEL ADAMS | Nov 1963 | British | Director | 2015-10-02 | CURRENT |
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-02-16 | CURRENT |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2003-12-01 UNTIL 2007-04-16 | RESIGNED |
MR TIMOTHY PEACH | May 1958 | British | Director | 2010-11-30 UNTIL 2012-05-04 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2018-02-20 UNTIL 2020-04-15 | RESIGNED |
MR DAVID FRANK PLESTER | Aug 1964 | British | Director | 2010-07-22 UNTIL 2015-10-01 | RESIGNED |
MR GORDON RAY | Sep 1960 | British | Director | 2014-01-05 UNTIL 2018-02-28 | RESIGNED |
MR JOHN DOUGLAS STOKOE | Dec 1947 | British | Director | 2003-12-01 UNTIL 2007-04-16 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2003-12-01 UNTIL 2006-07-03 | RESIGNED |
CHRISTOPHER KEITH VARLEY | Nov 1960 | British | Director | 2003-09-19 UNTIL 2003-12-01 | RESIGNED |
PAUL JAMES MAGUIRE | Jun 1968 | British | Director | 2005-03-02 UNTIL 2007-09-13 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2006-06-30 UNTIL 2013-08-16 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2003-09-19 UNTIL 2004-01-20 | RESIGNED | |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MS JENNIFER GRACE DRAPER | Secretary | 2015-10-02 UNTIL 2016-12-20 | RESIGNED | ||
GEOFFREY MARK MINSHELL | Apr 1958 | British | Director | 2007-04-16 UNTIL 2012-07-27 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2006-06-30 | RESIGNED | ||
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-04-15 UNTIL 2021-12-18 | RESIGNED |
MR ANTHONY STEPHEN LENEHAN | Aug 1959 | British | Director | 2008-07-16 UNTIL 2010-09-30 | RESIGNED |
GRAHAM NEAL JEFFERY | Apr 1961 | British | Director | 2012-05-04 UNTIL 2014-11-03 | RESIGNED |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2012-07-27 UNTIL 2015-10-01 | RESIGNED |
MR MICHAEL FELLOWES | Jan 1958 | British | Director | 2006-07-03 UNTIL 2010-07-22 | RESIGNED |
MR DOUGLAS CHARLES ROBERT CHALMERS | Oct 1948 | British | Director | 2003-12-01 UNTIL 2005-03-02 | RESIGNED |
MISS KATE ELLEN BUTLER | Dec 1960 | British | Director | 2015-10-19 UNTIL 2019-06-11 | RESIGNED |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2021-12-17 UNTIL 2023-01-04 | RESIGNED |
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2012-07-27 UNTIL 2014-01-05 | RESIGNED |
MR JAMES BENJAMIN BAMBROUGH | Jun 1974 | British | Director | 2019-06-11 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD ALAN VINING | May 1961 | British | Director | 2005-03-02 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD | 2022-02-05 | 31-03-2021 | £11 Cash £11 equity |
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD | 2020-01-10 | 31-03-2019 | £11 Cash £11 equity |
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD | 2018-12-19 | 31-03-2018 | £11 Cash £11 equity |
Dormant Company Accounts - DEBUT SERVICES (CONTRACTS) LTD | 2016-12-23 | 31-03-2016 | £11 Cash £11 equity |