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DAB CIVIL ENGINEERING CONTRACTORS LIMITED

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

This company is commonly known as Dab Civil Engineering Contractors Limited. The company was founded 23 years ago and was given the registration number 04117201. The firm's registered office is in LEICESTER. You can find them at Hamilton Office Park, 31 High View Close, Leicester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DAB CIVIL ENGINEERING CONTRACTORS LIMITED
Company Number:04117201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Secretary31 August 2022Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director11 April 2011Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director11 April 2011Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Secretary01 July 2003Active
39 Langdale Close, Macclesfield, SK11 7YS

Secretary30 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2000Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director11 April 2011Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director11 April 2011Active
Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW

Director30 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2000Active

People with Significant Control

Merrigan & Doherty Holdings Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Christopher Merrigan
Notified on:30 July 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Michael Doherty
Notified on:07 August 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip John Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Bank Farm, Winkhill, Leek, United Kingdom, ST13 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Scott Daniels
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Park House, 37 Clarence Street, Leicester, United Kingdom, LE1 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Appoint person secretary company with name date.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Cessation of a person with significant control.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-05-30Capital

Capital name of class of shares.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-09-22Capital

Capital return purchase own shares.

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2021-08-31Accounts

Accounts with accounts type full.

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2021-08-10Capital

Capital cancellation shares.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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