Dc Projects (amber Valley) Limited HARROGATE


Dc Projects (amber Valley) started in year 2003 as Private Limited Company with registration number 04765795. The Dc Projects (amber Valley) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harrogate at 4 Greengate. Postal code: HG3 1GY. Since Monday 20th October 2003 Dc Projects (amber Valley) Limited is no longer carrying the name Shelfco (no.2866).

Currently there are 2 directors in the the company, namely Alastair H. and Alexander P.. In addition one secretary - Alexander P. - is with the firm. Currently 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.

Dc Projects (amber Valley) Limited Address / Contact

Office Address 4 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04765795
Date of Incorporation Thu, 15th May 2003
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Alastair H.

Position: Director

Appointed: 10 December 2018

Alexander P.

Position: Director

Appointed: 02 July 2010

Alexander P.

Position: Secretary

Appointed: 02 July 2010

Peter C.

Position: Director

Appointed: 02 July 2010

Resigned: 10 December 2018

Robert A.

Position: Director

Appointed: 02 July 2010

Resigned: 10 December 2018

Stephen P.

Position: Director

Appointed: 01 January 2006

Resigned: 02 July 2010

Sandra D.

Position: Secretary

Appointed: 12 November 2003

Resigned: 02 July 2010

Sandra D.

Position: Director

Appointed: 09 October 2003

Resigned: 02 July 2010

Timothy H.

Position: Director

Appointed: 09 October 2003

Resigned: 02 July 2010

Michael G.

Position: Secretary

Appointed: 09 October 2003

Resigned: 12 November 2003

Peter K.

Position: Director

Appointed: 09 October 2003

Resigned: 02 July 2010

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 09 October 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 09 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Dc Holdings (Amber Valley) Ltd from Harrogate, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dc Holdings (Amber Valley) Ltd

4 Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4765794
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shelfco (no.2866) October 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (30 pages)

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