This company is commonly known as Dbd Limited. The company was founded 28 years ago and was given the registration number 03118924. The firm's registered office is in WARRINGTON. You can find them at Ground Floor 401 Faraday Street, Birchwood, Warrington, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DBD LIMITED |
|---|---|---|
| Company Number | : | 03118924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 401, Faraday Street, Birchwood, Warrington, England, WA3 6GA | Secretary | 01 December 2022 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 01 April 2023 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 01 April 2008 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 10 September 2019 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 27 September 2022 | Active |
| Chadwick House, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6AE | Secretary | 01 February 2008 | Active |
| 28 Taylors Crescent, Cranleigh, GU6 7EL | Nominee Secretary | 27 October 1995 | Active |
| 31 Devizes Road, Derry Hill, Calne, SN11 9PF | Secretary | 27 October 1995 | Active |
| Suite A2 Chadwick House, Birchwood Park, Birchwood, Warrington, WA3 6AE | Director | 29 June 2006 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 06 April 2004 | Active |
| Chadwick House, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6AE | Director | 01 February 2008 | Active |
| Castle Hill House, Kingsley, Frodsham, WA6 6TW | Director | 29 June 2006 | Active |
| 2 Plumdon Park Avenue, Annan, DG12 6EY | Director | 29 June 2006 | Active |
| 28 Taylors Crescent, Cranleigh, GU6 7EL | Nominee Director | 27 October 1995 | Active |
| 31 Devizes Road, Derry Hill, Calne, SN11 9PF | Director | 27 October 1995 | Active |
| 31 Devizes Road, Derry Hill, Calne, SN11 9PF | Director | 01 April 1997 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 01 July 2017 | Active |
| Ground Floor, 401 Faraday Street, Birchwood, Warrington, England, WA3 6GA | Director | 17 June 2020 | Active |
| Mr Thomas John Keegan | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Mr Andrew David Carlick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Dbd Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, United Kingdom, WA3 6GA |
| Nature of control | : |
|
| Mrs Marie Angela Carlick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 401 Faraday Street, Warrington, England, WA3 6GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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