DSM PLANT LIMITED

Profile DSM PLANT LIMITED

Actual on 01.09.2021
Company name
DSM PLANT LIMITED
copy
copied
Company number
06573466
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 April 2008
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5AA
copy
copied

PSC and Officers DSM PLANT LIMITED

Officers

(as of 20.09.2020)

BRAID, Robert John
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LEWIS, Mark Andrew
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
KELLY, Desmond Noel
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, John Thomas
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Patrick James
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Friday, 31 March 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
O'DONNELL, Sally Ann
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: The Barn Hob Hill Farm Seafield Lane, Alvechurch, Birmingham, B48 7HL
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
BAKER, Brian Edward
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Tuesday, 31 December 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
BAKER, Brian Edward
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Cfo
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Dsm Demolition Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arden House Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent