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DPG VENTILATIONS LTD

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

This company is commonly known as Dpg Ventilations Ltd. The company was founded 12 years ago and was given the registration number 07861071. The firm's registered office is in LEEDS. You can find them at Unit 12 Brown Place, Brown Lane Industrial Estate, Leeds, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DPG VENTILATIONS LTD
Company Number:07861071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 12 Brown Place, Brown Lane Industrial Estate, Leeds, West Yorkshire, LS11 0EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Brown Place, Brown Lane Industrial Estate, Leeds, United Kingdom, LS11 0EF

Director25 November 2011Active
Unit 12, Brown Place, Brown Lane Industrial Estate, Leeds, United Kingdom, LS11 0EF

Director25 November 2011Active
53, Rodney Street, Liverpool, United Kingdom, L1 9ER

Director25 November 2011Active
Unit 12, Brown Place, Brown Lane Industrial Estate, Leeds, United Kingdom, LS11 0EF

Director25 November 2011Active

People with Significant Control

Mr Gerard Michael Wilby
Notified on:25 November 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Unit 12, Brown Place, Leeds, LS11 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Geoffrey Lightowler
Notified on:25 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 12, Brown Place, Leeds, LS11 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lightowler
Notified on:25 November 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Unit 12, Brown Place, Leeds, LS11 0EF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Change account reference date company current extended.

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2018-11-29Resolution

Resolution.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-13Capital

Capital cancellation shares.

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2018-11-13Capital

Capital return purchase own shares.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-10-30Officers

Termination director company with name termination date.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Change account reference date company current shortened.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-12Document replacement

Second filing of form with form type made up date.

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2015-07-31Capital

Capital allotment shares.

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2015-07-31Capital

Capital allotment shares.

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2015-07-22Officers

Change person director company with change date.

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