Designer M & E Services Uk Limited in 80 St. Albans Road WATFORD

Designer M & E Services Uk Limited WATFORD

Founded in 2006, Designer M & E Services Uk, classified under reg no. 05752285 is an active company. Currently registered at 1st Floor Egale 1 WD17 1RP, Watford the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 6 directors in the the company, namely Paul O., Paul N. and Paul W. and others. In addition one secretary - Jonathan P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Designer M & E Services Uk Limited Address / Contact

Office Address	1st Floor Egale 1
Office Address2	80 St. Albans Road
Town	Watford
Post code	WD17 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05752285
Date of Incorporation	Wed, 22nd Mar 2006
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Paul O.

Position: Director

Appointed: 01 July 2023

Paul N.

Position: Director

Appointed: 18 April 2023

Paul W.

Position: Director

Appointed: 22 November 2022

Timothy K.

Position: Director

Appointed: 30 April 2020

Jonathan P.

Position: Secretary

Appointed: 25 November 2016

Niall S.

Position: Director

Appointed: 12 March 2008

Michael S.

Position: Director

Appointed: 22 March 2006

Benedict G.

Position: Director

Appointed: 21 February 2019

Resigned: 29 February 2024

David M.

Position: Secretary

Appointed: 07 April 2016

Resigned: 25 November 2016

Benedict G.

Position: Director

Appointed: 06 October 2014

Resigned: 31 March 2017

Nicholas B.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2022

Deborah D.

Position: Secretary

Appointed: 22 March 2006

Resigned: 22 March 2006

Darren M.

Position: Secretary

Appointed: 22 March 2006

Resigned: 07 April 2016

Darren M.

Position: Director

Appointed: 22 March 2006

Resigned: 07 April 2016

Brendan D.

Position: Director

Appointed: 22 March 2006

Resigned: 22 March 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Designer Group Engineering Contractors Holdings Dac from Dublin 11, Ireland. This PSC is classified as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Designer Group Engineering Contractors Holdings Dac

52 Nore Road, Dublin Industrial Estate, Dublin 11, D11 V677, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	566987
Notified on	18 October 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (31 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 12th, July 2023	officers	Free Download (2 pages)
AP01	On April 18, 2023 new director was appointed. filed on: 20th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (32 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On November 22, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
CH01	On April 11, 2022 director's details were changed filed on: 20th, June 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 16th, June 2022	accounts	Free Download (30 pages)
AA01	Previous accounting period extended from January 31, 2021 to March 31, 2021 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2020 filed on: 14th, September 2020	accounts	Free Download (28 pages)
AP01	On April 30, 2020 new director was appointed. filed on: 30th, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 7th, May 2019	accounts	Free Download (28 pages)
AP01	On February 21, 2019 new director was appointed. filed on: 21st, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 11th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 18th, September 2017	accounts	Free Download (28 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
AP03	On November 25, 2016 - new secretary appointed filed on: 29th, March 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 25, 2016 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (25 pages)
AD03	Registered inspection location new location: Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1RP. filed on: 22nd, July 2016	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, July 2016	resolution	Free Download (27 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 17th, April 2016	annual return	Free Download (9 pages)
TM02	Secretary appointment termination on April 7, 2016 filed on: 15th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 7, 2016 filed on: 15th, April 2016	officers	Free Download (1 page)
AP03	On April 7, 2016 - new secretary appointed filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 7, 2016 filed on: 8th, April 2016	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, February 2016	capital	Free Download (2 pages)
SH01	Capital declared on November 12, 2015: 111.11 GBP filed on: 26th, January 2016	capital	Free Download (4 pages)
SH02	Sub-division of shares on November 12, 2015 filed on: 26th, January 2016	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, January 2016	resolution	Free Download
AA	Full accounts data made up to January 31, 2015 filed on: 21st, August 2015	accounts	Free Download (16 pages)
AD01	Registered office address changed from Unit 22 Berghem Mews, Blythe Road London W14 0HN to 1st Floor Egale 1 80 st. Albans Road Watford Herts WD17 1RP on July 17, 2015 filed on: 17th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (7 pages)
AP01	On October 6, 2014 new director was appointed. filed on: 6th, October 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 15th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AP01	On July 30, 2012 new director was appointed. filed on: 30th, July 2012	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Unit 1 Berghem Mews, Blythe Road London W14 0HN England filed on: 17th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 31, 2011. Old Address: Unit 1 Berghem Mews London W14 Ohn filed on: 31st, May 2011	address	Free Download (1 page)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 10th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (6 pages)
CH01	On March 22, 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On March 22, 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
CH01	On March 22, 2010 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 16th, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 16th, September 2009	accounts	Free Download (1 page)
287	Registered office changed on 24/07/2009 from 1ST floor 29 margravine road london W6 8LL filed on: 24th, July 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 26th, June 2009	officers
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 25th, June 2009	officers	Free Download (2 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 27th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 23, 2009 filed on: 23rd, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/08/2008 from 1ST fllor 29 margravine road london W6 8LL filed on: 20th, August 2008	address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 7 wootton street london SE1 btg filed on: 2nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 02/11/07 from: 7 wootton street london SE1 btg filed on: 2nd, November 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 12th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 12, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to October 12, 2007 filed on: 12th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 12, 2007 (Director's particulars changed)	annual return
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On May 25, 2006 Director resigned filed on: 25th, May 2006	officers	Free Download (1 page)
288a	On May 25, 2006 New secretary appointed;new director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288a	On May 25, 2006 New secretary appointed;new director appointed filed on: 25th, May 2006	officers	Free Download (2 pages)
288b	On May 25, 2006 Secretary resigned filed on: 25th, May 2006	officers	Free Download (1 page)
288b	On May 25, 2006 Director resigned filed on: 25th, May 2006	officers	Free Download (1 page)
288b	On May 25, 2006 Secretary resigned filed on: 25th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2006	incorporation	Free Download (17 pages)

Designer M & E Services Uk Limited WATFORD

Designer M & E Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul O.

Paul N.

Paul W.

Timothy K.

Jonathan P.

Niall S.

Michael S.

Benedict G.

David M.

Benedict G.

Nicholas B.

Deborah D.

Darren M.

Darren M.

Brendan D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us