This company is commonly known as Dsi Underground Uk Limited. The company was founded 23 years ago and was given the registration number 04183805. The firm's registered office is in STAVELEY. You can find them at Systems House Ireland Close, Off Fan Road, Staveley, Derbyshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.
Name | : | DSI UNDERGROUND UK LIMITED |
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Company Number | : | 04183805 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Systems House Ireland Close, Off Fan Road, Staveley, Derbyshire, S43 3PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Systems House, Ireland Close, Off Fan Road, Staveley, England, S43 3PT | Secretary | 11 December 2019 | Active |
12, Koenigsberger Strasse, Eschborn, Germany, 65760 | Director | 26 April 2017 | Active |
Systems House, Ireland Close, Off Fan Road, Staveley, S43 3PT | Secretary | 17 February 2012 | Active |
Swathwick Cottage, Swathwick Lane, Wingerworth, Chesterfield, S42 6QP | Secretary | 21 March 2001 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 21 March 2001 | Active |
3 Green Arbour Court, Thurcroft, Rotherham, S66 9ET | Director | 21 March 2001 | Active |
Northfield Road, Southam, CV47 0FG | Director | 17 February 2012 | Active |
Swathwick Cottage, Swathwick Lane, Wingerworth, Chesterfield, S42 6QP | Director | 21 March 2001 | Active |
Northfield Road, Southam, CV47 0FG | Director | 01 September 2011 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 21 March 2001 | Active |
Mr Peder Erik Prahl | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | Swedish |
Country of residence | : | Jersey |
Address | : | 2 West Park Apartments, La Route De St. Aubin, Jersey, Jersey, JE2 3PZ |
Nature of control | : |
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Dsi Underground Uk Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Systems House, Ireland Close Off Fan Road, Chesterfield, England, S43 3PT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Accounts | Accounts with accounts type full. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-16 | Accounts | Accounts with accounts type small. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-26 | Accounts | Accounts with accounts type small. | Download |
2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Officers | Change person secretary company with change date. | Download |
2020-03-06 | Officers | Termination secretary company with name termination date. | Download |
2020-01-31 | Officers | Appoint person secretary company with name date. | Download |
2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Resolution | Resolution. | Download |
2019-12-20 | Change of name | Change of name notice. | Download |
2019-09-03 | Accounts | Accounts with accounts type full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type full. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type full. | Download |
2017-04-27 | Officers | Termination director company with name termination date. | Download |
2017-04-27 | Officers | Appoint person director company with name date. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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