D.K. FIBREGLASS (BOATS) LTD.

D.K. FIBREGLASS (BOATS) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.K. FIBREGLASS (BOATS) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04138182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.K. FIBREGLASS (BOATS) LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D.K. FIBREGLASS (BOATS) LTD. located?

    Registered Office Address
    31 Thoresby Crescent
    Draycott
    DE72 3PH Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.K. FIBREGLASS (BOATS) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for D.K. FIBREGLASS (BOATS) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Richard Harrison on Nov 10, 2022

    2 pagesCH01

    Director's details changed for Mr Mark Richard Harrison on Nov 10, 2022

    2 pagesCH01

    Change of details for Mr Mark Richard Harrison as a person with significant control on Nov 10, 2022

    2 pagesPSC04

    Registered office address changed from 67 Widdowson Road Long Eaton Nottingham NG10 3SY England to 31 Thoresby Crescent Draycott Derby DE72 3PH on Jan 14, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Richard Harrison on Dec 31, 2020

    2 pagesCH01

    Change of details for Mr Mark Richard Harrison as a person with significant control on Dec 31, 2020

    2 pagesPSC04

    Registered office address changed from 15a Parkside Avenue Long Eaton Nottingham NG10 4AN England to 67 Widdowson Road Long Eaton Nottingham NG10 3SY on Jan 13, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Notification of Mark Richard Harrison as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Appointment of Mr Mark Richard Harrison as a director on Jun 30, 2017

    2 pagesAP01

    Who are the officers of D.K. FIBREGLASS (BOATS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Mark Richard
    Thoresby Crescent
    Draycott
    DE72 3PH Derby
    31
    England
    Director
    Thoresby Crescent
    Draycott
    DE72 3PH Derby
    31
    England
    EnglandBritishCompany Director192046490005
    GOOCH, David
    Marshview
    18 Holly Grange Road, Kessingland
    NR33 7RR Lowestoft
    Suffolk
    Secretary
    Marshview
    18 Holly Grange Road, Kessingland
    NR33 7RR Lowestoft
    Suffolk
    EnglishLaminator69320780001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    GOOCH, David
    Marshview
    18 Holly Grange Road, Kessingland
    NR33 7RR Lowestoft
    Suffolk
    Director
    Marshview
    18 Holly Grange Road, Kessingland
    NR33 7RR Lowestoft
    Suffolk
    United KingdomEnglishLaminator69320780001
    REGINI, Kenneth John
    10 Ranville
    Carlton Colville
    NR33 8UB Lowestoft
    Suffolk
    Director
    10 Ranville
    Carlton Colville
    NR33 8UB Lowestoft
    Suffolk
    EnglandBritishLaminator70102770001
    RUSH, Ian
    Brand End Road
    Butterwick
    PE22 0JD Boston
    37
    Lincolnshire
    England
    Director
    Brand End Road
    Butterwick
    PE22 0JD Boston
    37
    Lincolnshire
    England
    EnglandBritishEngineer171805960001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of D.K. FIBREGLASS (BOATS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Harrison
    Thoresby Crescent
    Draycott
    DE72 3PH Derby
    31
    England
    Jun 30, 2017
    Thoresby Crescent
    Draycott
    DE72 3PH Derby
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Rush
    Brand End Road
    Butterwick
    PE22 0JD Boston
    37
    Lincolnshire
    England
    Apr 06, 2016
    Brand End Road
    Butterwick
    PE22 0JD Boston
    37
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0