DL M & E BUILDING SERVICES LTD
Overview
| Company Name | DL M & E BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05633906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DL M & E BUILDING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| DL ELECTRICAL CONTRACTORS LIMITED | Nov 23, 2005 | Nov 23, 2005 |
What are the latest accounts for DL M & E BUILDING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DL M & E BUILDING SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for DL M & E BUILDING SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Gary Patrick Mccormack as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul John William Maher as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Young as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Brian Watts as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Jonathan Lowe as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr Benjamin Thomas Graham Milner as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Registration of charge 056339060003, created on Feb 26, 2021 | 53 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DL M & E BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Paul John William | Director | James Street Westhoughton BL5 3QR Bolton King House, Stotts Park | England | British | 303138970001 | |||||
| MCCORMACK, Gary Patrick | Director | James Street Westhoughton BL5 3QR Bolton King House, Stotts Park | England | British | 123305150001 | |||||
| MILNER, Benjamin Thomas Graham | Director | James Street Westhoughton BL5 3QR Bolton King House, Stotts Park | England | British | 279488670001 | |||||
| WATTS, Michael Brian | Director | James Street Westhoughton BL5 3QR Bolton King House, Stotts Park | England | British | 303138520001 | |||||
| YOUNG, Simon | Director | James Street Westhoughton BL5 3QR Bolton King House, Stotts Park | England | British | 101095630004 | |||||
| LOWE, Daniel Jonathan | Secretary | 18 New Drake Green Daisy Hill Westhoughton BL5 2RF Bolton Lancashire | British | 109672090001 | ||||||
| TABERNER, Susan | Secretary | 9 Hillside BL1 5DT Bolton Lancashire | British | 96933410001 | ||||||
| LOWE, Daniel Jonathan | Director | James Street Westhoughton BL5 3QR Bolton King House, Stotts Park | England | British | 109672090002 | |||||
| TABERNER, Philip James | Director | 9 Hillside BL1 5DT Bolton Lancashire | England | British | 96933420001 | |||||
| TABERNER, Susan | Director | 9 Hillside BL1 5DT Bolton Lancashire | United Kingdom | British | 96933410001 |
Who are the persons with significant control of DL M & E BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dl M & E Holdings Limited | Apr 06, 2016 | James Street Westhoughton BL5 3QR Bolton Kings House England | No | ||||||||||
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Natures of Control
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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