DEE TECH SERVICES LIMITED

Profile DEE TECH SERVICES LIMITED

Actual on 01.07.2021
Company name
DEE TECH SERVICES LIMITED
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Company number
03592571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
CLWYD CLOSE, HAWARDEN INDUSTRIAL PARK, FLINTSHIRE, HAWARDEN, CH5 3PZ
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PSC and Officers DEE TECH SERVICES LIMITED

Officers

(as of 19.09.2020)

DUGGAN, Michael
Status: Active
Appointed on: Thursday, 09 July 1998
Correspondence address: Clwyd Close Hawarden Industrial Park, Hawarden, United Kingdom, Flintshire, CH5 3PZ
Nationality: Irish
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNY, Tony
Status: Active
Appointed on: Friday, 03 July 1998
Correspondence address: Clwyd Close Hawarden Industrial Park, Hawarden, United Kingdom, Flintshire, CH5 3PZ
Role: Secretary
KENNY, Tony
Status: Active
Appointed on: Friday, 03 July 1998
Correspondence address: Clwyd Close Hawarden Industrial Park, Hawarden, United Kingdom, Flintshire, CH5 3PZ
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MONAHAN, Kevin
Status: Active
Appointed on: Friday, 03 July 1998
Correspondence address: Clwyd Close Hawarden Industrial Park, Hawarden, United Kingdom, Flintshire, CH5 3PZ
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Friday, 03 July 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Friday, 03 July 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Anthony Gerard Kenny
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clwyd Close Hawarden, Flintshire
Nationality: Irish
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Kevin Paul Monahan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clwyd Close Hawarden, Flintshire
Nationality: Irish
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Michael Anthony Duggan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clwyd Close Hawarden, Flintshire
Nationality: Irish
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control