DB HARVESTING SERVICES LIMITED - CARLISLE


Company Profile Company Filings

Overview

DB HARVESTING SERVICES LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
DB HARVESTING SERVICES LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11564642. The accounts status is SMALL and accounts are next due on 30/09/2024.

DB HARVESTING SERVICES LIMITED - CARLISLE

This company is listed in the following categories:
02200 - Logging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLISLE SAWMILLS
CARLISLE
CA6 4BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1766 LIMITED (until 01/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY CHRISTOPHER GEORGE STEVENS May 1968 British Director 2023-09-04 CURRENT
MR ALAN GRAHAM MILNE Nov 1982 British Director 2020-11-11 CURRENT
GRAEME KEMP Jun 1972 British Director 2023-09-04 CURRENT
MR IAIN WILLIAM TORRENS Aug 1968 British Director 2019-12-13 UNTIL 2020-01-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2018-09-12 UNTIL 2018-11-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-09-12 UNTIL 2018-11-01 RESIGNED
MR ANTHONY MALCOLM HACKNEY Sep 1958 British Director 2020-11-11 UNTIL 2023-07-31 RESIGNED
JASON GRANITE Jul 1975 British Director 2018-11-01 UNTIL 2019-12-13 RESIGNED
JASON GRANITE Jul 1975 British Director 2018-11-01 UNTIL 2018-11-06 RESIGNED
ROBERT DICK Mar 1959 British Director 2018-11-06 UNTIL 2023-09-04 RESIGNED
MR DAVID KENNETH DICK Jul 1957 British Director 2018-11-06 UNTIL 2023-09-04 RESIGNED
MR SAMUEL TOBIAS BUNDY Feb 1986 British Director 2018-11-01 UNTIL 2019-09-30 RESIGNED
MR ALLAN SAMUEL ALDRIDGE Aug 1980 British Director 2019-12-13 UNTIL 2020-01-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-09-12 UNTIL 2018-11-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-09-12 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dick Brothers Forestry Limited 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fcfm Group Limited 2018-11-01 - 2020-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-09-12 - 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DB HARVESTING SERVICES LIMITED 2020-03-19 30-09-2018 £1 equity

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