DP BUILDING SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
DP BUILDING SYSTEMS LTD
COMPANY NUMBER
03535069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
25/03/1998
(26 years and 7 months old)
WEBSITE
www.dpbuildingsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/03/1998
18/06/1998
DP BUILDING SYSTEMS LIMITED
WEST MIDLANDS
B42 2TX
Telephone: 01217067777
TPS: No
Unit 4 Tamebridge Industrial Est
Aldridge Road
Birmingham
West Midlands B42 2TX
B42 2TX
Telephone: 7067777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPN HOLDINGS LTD | Active - Accounts Filed | View Report |
| DP BUILDING SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | Sarah Gaze (930532439) has left the board |
Credit Risk Overview
Want to learn more about DP BUILDING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DP BUILDING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DP BUILDING SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2014 - Present (10 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1998 - 30/11/2008 (10 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/03/1998 - Present (26 years and 7 months) Secretary: 25/03/1998 - Present (26 years and 7 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPN HOLDINGS LTD | Active - Accounts Filed | View Report |
| DP BUILDING SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 11/01/2024 | Sarah Gaze (930532439) has left the board |
| 28/12/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Sarah Gaze (930532439) Appointed |
| 15/03/2023 | Peter White (905749759) has left the board |
| 08/07/2022 | New Board Member Gary Bell (929770072) Appointed |
| 07/07/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 23/07/2018 | Change in Reg. Office |
| 29/06/2018 | Michael Anthony Treffler (914638146) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Stephen James Goldring (909684371) has left the board |
| 14/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Robert John White (919107644) Appointed |
| 26/09/2014 | New Accounts filed |
| 22/05/2014 | Stephen James Goldring (918766696) has left the board |
| 22/05/2014 | New Board Member Stephen James Goldring (909684371) Appointed |
| 15/05/2014 | New Board Member Stephen James Goldring (918766696) Appointed |
| 02/05/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
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