DEI SERVICES LIMITED

Profile DEI SERVICES LIMITED

Actual on 01.02.2021
Company name
DEI SERVICES LIMITED
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Company number
02504930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
UNION BRIDGE WORKS, ROKER LANE, ENGLAND, PUDSEY, LS28 9LE
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PSC and Officers DEI SERVICES LIMITED

Officers

(as of 19.09.2020)

JONES, Janette
Status: Active
Correspondence address: Rotherhurst Lane, East Sussex, Rotherfield, TN6 3JG, Rotherhurst Park Farm
Role: Secretary
JONES, Janette
Status: Active
Correspondence address: Rotherhurst Lane, East Sussex, Rotherfield, TN6 3JG, Rotherhurst Park Farm
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
JONES, Robert Price
Status: Active
Correspondence address: Rotherhurst Lane, East Sussex, Rotherfield, TN6 3JG, Rotherhurst Park Farm
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HUDSON, Geoffrey Allen
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Sunday, 05 April 2015
Correspondence address: 46 Danson Crescent, Kent, Welling, DA16 2AR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Ich Limited
Status: Active
Notified on: Thursday, 08 October 2020
Correspondence address: England, Pudsey, Union Bridge Works
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 02745893
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Janette Jones
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: East Sussex, Rotherfield
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Janette Jones
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: England, Pudsey, Union Bridge Works
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Danny Robinson
Status: Active
Notified on: Tuesday, 27 October 2020
Correspondence address: England, Pudsey, Union Bridge Works
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Donald Cooper
Status: Active
Notified on: Tuesday, 27 October 2020
Correspondence address: England, Pudsey, Union Bridge Works
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Robert Jones
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: East Sussex, Rotherfield
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Robert Jones
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: England, Pudsey, Union Bridge Works
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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