UKBizDB.co.uk

DPL FABRICATIONS LIMITED

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

This company is commonly known as Dpl Fabrications Limited. The company was founded 21 years ago and was given the registration number 04532155. The firm's registered office is in LIVERPOOL. You can find them at 24 Queen Avenue, Queen Avenue Dale Street, Liverpool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DPL FABRICATIONS LIMITED
Company Number:04532155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:24 Queen Avenue, Queen Avenue Dale Street, Liverpool, L2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, The Runnel, Neston, CH64 3TQ

Secretary19 September 2002Active
The Homestead, The Runnel, Neston, CH64 3TQ

Director19 September 2002Active
1, Mason Close, Ashton In Makerfield, WN4 8SD

Secretary16 August 2010Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary11 September 2002Active
25 The Copse, Calderstones, Liverpool, L18 3NH

Director19 September 2002Active
24, Queen Avenue, Queen Avenue Dale Street, Liverpool, L2 4TZ

Director01 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2002Active

People with Significant Control

Dpl Structural Steel Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 2 Castle Buildings, 147-149 Telegraph Road, Heswall, United Kingdom, CH60 7SE
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 (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
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-10-12Address

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

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Address

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

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-04-23Officers

Change person director company with change date.

Download
2019-04-23Officers

Change person secretary company with change date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2017-11-07Officers

Termination secretary company with name termination date.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.