DL M & E BUILDING SERVICES LTD

DL M & E BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDL M & E BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05633906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DL M & E BUILDING SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is DL M & E BUILDING SERVICES LTD located?

    Registered Office Address
    King House, Stotts Park James Street
    Westhoughton
    BL5 3QR Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of DL M & E BUILDING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    DL ELECTRICAL CONTRACTORS LIMITEDNov 23, 2005Nov 23, 2005

    What are the latest accounts for DL M & E BUILDING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DL M & E BUILDING SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for DL M & E BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Mr Gary Patrick Mccormack as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Paul John William Maher as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Simon Young as a director on Dec 09, 2022

    2 pagesAP01

    Appointment of Mr Michael Brian Watts as a director on Dec 09, 2022

    2 pagesAP01

    Termination of appointment of Daniel Jonathan Lowe as a director on Dec 09, 2022

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Appointment of Mr Benjamin Thomas Graham Milner as a director on Feb 26, 2021

    2 pagesAP01

    Registration of charge 056339060003, created on Feb 26, 2021

    53 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of DL M & E BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Paul John William
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    Director
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    EnglandBritish303138970001
    MCCORMACK, Gary Patrick
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    Director
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    EnglandBritish123305150001
    MILNER, Benjamin Thomas Graham
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    Director
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    EnglandBritish279488670001
    WATTS, Michael Brian
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    Director
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    EnglandBritish303138520001
    YOUNG, Simon
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    Director
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    EnglandBritish101095630004
    LOWE, Daniel Jonathan
    18 New Drake Green Daisy Hill
    Westhoughton
    BL5 2RF Bolton
    Lancashire
    Secretary
    18 New Drake Green Daisy Hill
    Westhoughton
    BL5 2RF Bolton
    Lancashire
    British109672090001
    TABERNER, Susan
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    Secretary
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    British96933410001
    LOWE, Daniel Jonathan
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    Director
    James Street
    Westhoughton
    BL5 3QR Bolton
    King House, Stotts Park
    EnglandBritish109672090002
    TABERNER, Philip James
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    Director
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    EnglandBritish96933420001
    TABERNER, Susan
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    Director
    9 Hillside
    BL1 5DT Bolton
    Lancashire
    United KingdomBritish96933410001

    Who are the persons with significant control of DL M & E BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dl M & E Holdings Limited
    James Street
    Westhoughton
    BL5 3QR Bolton
    Kings House
    England
    Apr 06, 2016
    James Street
    Westhoughton
    BL5 3QR Bolton
    Kings House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland And Wales
    Registration Number08626931
    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