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DALVIE STORAGE SYSTEMS LIMITED

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

This company is commonly known as Dalvie Storage Systems Limited. The company was founded 23 years ago and was given the registration number 04096375. The firm's registered office is in WOLVERHAMPTON. You can find them at 6 Newton Court Westrand, Pendeford Business Park, Wolverhampton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:DALVIE STORAGE SYSTEMS LIMITED
Company Number:04096375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 52290 - Other transportation support activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:6 Newton Court Westrand, Pendeford Business Park, Wolverhampton, WV9 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Newton Court, Westrand, Pendeford Business Park, Wolverhampton, England, WV9 5HB

Secretary18 May 2001Active
6 Newton Court, Westrand, Pendeford Business Park, Wolverhampton, England, WV9 5HB

Director21 February 2011Active
6 Newton Court, Westrand, Pendeford Business Park, Wolverhampton, England, WV9 5HB

Director25 October 2000Active
Parc-Ferme 8 Crudgington Green, Crudgington, Telford, TF6 6JY

Secretary25 October 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 October 2000Active
Parc-Ferme 8 Crudgington Green, Crudgington, Telford, TF6 6JY

Director25 October 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 October 2000Active

People with Significant Control

Mr Tom Mckelvie
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:6 Newton Court Westrand, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julia Mckelvie
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:6 Newton Court Westrand, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts amended with accounts type total exemption full.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Capital

Capital allotment shares.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-05-05Address

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

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2015-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-21Capital

Capital allotment shares.

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