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Dpl Insulations And Ventilations Ltd, LS11 0EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DPL INSULATIONS AND VENTILATIONS LTD

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

This company is commonly known as Dpl Insulations And Ventilations Ltd. The company was founded 17 years ago and was given the registration number 05857861. The firm's registered office is in LEEDS. You can find them at Unit 12 Brown Place, Brown Lane Industrial Estate, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DPL INSULATIONS AND VENTILATIONS LTD
Company Number:05857861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2006
End of financial year:31 August 2023
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, 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

Director26 June 2006Active
Unit 12 Brown Place, Brown Lane Industrial Estate, Leeds, United Kingdom, LS11 0EF

Director06 April 2023Active
Unit 12, Brown Place, Brown Lane Industrial Estate, Leeds, United Kingdom, LS11 0EF

Secretary26 June 2006Active
53, Rodney Street, Liverpool, L1 9ER

Corporate Secretary26 June 2006Active
Unit 12, Brown Place, Brown Lane Industrial Estate, Leeds, United Kingdom, LS11 0EF

Director26 June 2006Active
53 Rodney Street, Liverpool, L1 9ER

Director26 June 2006Active

People with Significant Control

Mr Scott Peter Lightowler
Notified on:06 April 2023
Status:Active
Date of birth:December 1994
Nationality:British
Address:Unit 12, Brown Place, Leeds, LS11 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Geoffrey Lightowler
Notified on:01 September 2016
Status:Active
Date of birth:July 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:01 September 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-24Officers

Change person director company with change date.

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