Active
Company Information for DSM DECOMMISSIONING LIMITED
THE MILL, ONE HIGH STREET, HENLEY-IN-ARDEN, B95 5AA,
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Company Registration Number
10420719
Private Limited Company
Active |
Company Name | ||
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DSM DECOMMISSIONING LIMITED | ||
Legal Registered Office | ||
THE MILL ONE HIGH STREET HENLEY-IN-ARDEN B95 5AA | ||
Previous Names | ||
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Company Number | 10420719 | |
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Company ID Number | 10420719 | |
Date formed | 2016-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 08/11/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD BAKER |
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ROBERT JOHN BRAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
BOLSOVER LAND LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-20 | Active | |
SERVEFIRM LIMITED | Director | 2017-03-31 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2017-03-31 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2017-03-31 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2017-03-31 | CURRENT | 2015-02-13 | Active | |
SFGE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2015-09-04 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2017-03-31 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CAYBORN LIMITED | Director | 2017-03-31 | CURRENT | 2003-11-19 | Active | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2017-03-31 | CURRENT | 2012-03-02 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-02-25 | CURRENT | 2015-08-13 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-02-25 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STM PROMOTIONS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-02-25 | |
BAKER TAXATION AND ACCOUNTING SERVICES LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
DSM CIVIL ENGINEERING LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-13 | Active | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2016-12-10 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2015-10-07 | CURRENT | 2015-02-13 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (KETTERING) LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2012-11-15 | CURRENT | 2012-03-02 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2012-04-26 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
SERVEFIRM LIMITED | Director | 2012-04-26 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2012-04-26 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
CAYBORN LIMITED | Director | 2012-04-26 | CURRENT | 2003-11-19 | Active | |
ST FRANCIS GROUP (CHIVENOR) LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CESSATION OF DSM DEMOLITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dsm Demolition Limited as a person with significant control on 2016-10-11 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
PSC07 | CESSATION OF PATRICK JAMES KELLY AS A PSC | |
PSC07 | CESSATION OF JOHN THOMAS KELLY AS A PSC | |
PSC07 | CESSATION OF DESMOND NOEL KELLY AS A PSC | |
PSC07 | CESSATION OF DSM GROUP HOLDINGS LIMITED AS A PSC | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/17 TO 31/03/17 | |
CH01 | Director's details changed for Mr Robert John Braid on 2017-06-19 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 31/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES KELLY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104207190001 | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER | |
RES15 | CHANGE OF COMPANY NAME 23/01/17 | |
CERTNM | COMPANY NAME CHANGED DSM DEMOLITION (R&B) LIMITED CERTIFICATE ISSUED ON 23/01/17 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSM DECOMMISSIONING LIMITED
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as DSM DECOMMISSIONING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |