This company is commonly known as Dpl Production Lighting Limited. The company was founded 24 years ago and was given the registration number 03891250. The firm's registered office is in ESSEX. You can find them at 304 High Road, Benfleet, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | DPL PRODUCTION LIGHTING LIMITED |
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Company Number | : | 03891250 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 304 High Road, Benfleet, Essex, SS7 5HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Tailors Court, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5SX | Director | 01 June 2022 | Active |
41 Oakleigh Avenue, Southend On Sea, SS1 2QR | Secretary | 09 December 1999 | Active |
304 High Road, Benfleet, Essex, SS7 5HB | Secretary | 12 March 2004 | Active |
32 Ravenscourt Grove, Hornchurch, RM12 6HS | Secretary | 01 January 2002 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 09 December 1999 | Active |
304 High Road, Benfleet, Essex, SS7 5HB | Director | 09 December 1999 | Active |
304 High Road, Benfleet, Essex, SS7 5HB | Director | 10 December 2007 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 09 December 1999 | Active |
Mr Michael Stuart Glover | ||
Notified on | : | 01 June 2022 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54, Tailors Court, Southend-On-Sea, England, SS2 5SX |
Nature of control | : |
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Mr Darren Lewis John Parker | ||
Notified on | : | 09 December 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Address | : | 304 High Road, Essex, SS7 5HB |
Nature of control | : |
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Date | Category | Description | |
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2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Officers | Change person director company with change date. | Download |
2022-06-09 | Address | Change registered office address company with date old address new address. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Officers | Termination secretary company with name termination date. | Download |
2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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