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D & P ELECTRICAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & P Electrical Systems Limited. The company was founded 14 years ago and was given the registration number 06965025. The firm's registered office is in HOLMER GREEN. You can find them at Unit 11 Chiltern Trading Estate, Earle Howe Road, Holmer Green, High Wycombe. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D & P ELECTRICAL SYSTEMS LIMITED
Company Number:06965025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 11 Chiltern Trading Estate, Earle Howe Road, Holmer Green, High Wycombe, HP15 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Chiltern Trading Estate, Earle Howe Road, Holmer Green, United Kingdom, HP15 6QT

Director17 July 2009Active
9 Ashfield Way, Hazlemere, High Wycombe, HP15 7TH

Secretary17 July 2009Active
9 Ashfield Way, Hazlemere, HP15 7TH

Director17 July 2009Active

People with Significant Control

Barry Peter Vaughan
Notified on:17 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Unit 11, Chiltern Trading Estate, Holmer Green, HP15 6QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Adam Roger Whicker
Notified on:17 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Unit 11, Chiltern Trading Estate, Holmer Green, HP15 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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