DPS GLOBAL LIMITED

Profile DPS GLOBAL LIMITED

Actual on 01.06.2020
Company name
DPS GLOBAL LIMITED
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Company number
09077690
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Saturday, 09 June 2018 due by Friday, 22 June 2018

Last statement dated Friday, 09 June 2017

Annual returns

Overdue

Next annual return date due by Friday, 07 July 2017

Last annual return made up to Thursday, 09 June 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EE
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PSC and Officers DPS GLOBAL LIMITED

Officers

(as of 21.09.2020)

PARKINSON, David John
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EE, C/O Grant Thornton Uk Llp
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, Patricia Ann
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EE, C/O Grant Thornton Uk Llp
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: None
Country of residence: England
ROBSHAW, David
Status: Active
Appointed on: Friday, 14 August 2015
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EE, C/O Grant Thornton Uk Llp
Role: Secretary
YOUNG, Neil Keith
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Friday, 12 September 2014
Correspondence address: Walton Street, North Somerset, Walton-In-Gordano Clevedon, BS21 7AR, Arodene
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Engineer
Country of residence: England
THOMAS, Aaron, Dr
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Thursday, 22 February 2018
Correspondence address: Meridian Vale, England, Somerset, Bristol, BS8 1BY, 1
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Derrick, Dr
Status: Not active
Appointed on: Friday, 28 October 2016
Resigned on: Thursday, 22 February 2018
Correspondence address: Tickenham Hill, England, Bristol, Clevedon, BS21 6SP, Woodspring Court
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
RYAN, Nartin John
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: Charlotte Street, England, Bristol, BS1 5PT, 14
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Solicitor
Country of residence: England
PARKINSON, Marcus James
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 27 March 2018
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EE, C/O Grant Thornton Uk Llp
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Draughtsman
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr David John Parkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Dynamic House
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent