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DPL STRUCTURES LIMITED

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

This company is commonly known as Dpl Structures Limited. The company was founded 22 years ago and was given the registration number 04227749. The firm's registered office is in MELTON MOWBRAY. You can find them at Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DPL STRUCTURES LIMITED
Company Number:04227749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, England, LE14 4RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm A, Thorpe Arnold, Melton Mowbray, LE14 4RU

Secretary04 June 2001Active
Church Farm A, Thorpe Arnold, Melton Mowbray, LE14 4RU

Director04 June 2001Active
Church Farm House, Thorpe Arnold, Melton Mowbray, LE14 4RU

Director04 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 June 2001Active

People with Significant Control

Mr Peter Christopher Lovegrove
Notified on:01 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Vernon Lovegrove
Notified on:01 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-05Insolvency

Liquidation voluntary resignation liquidator.

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2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-31Address

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

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2023-02-18Address

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

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2022-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-04Address

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

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2021-10-04Insolvency

Liquidation voluntary statement of affairs.

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2021-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-04Resolution

Resolution.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

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

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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