Dtc Construction Ltd in ,harmans Way WEEDON

Dtc Construction Ltd WEEDON

Founded in 2004, Dtc Construction, classified under reg no. 05060541 is an active company. Currently registered at Building 86 Royal Ordnance Depot, NN7 4PS, Weedon the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Savannah M. and Darren C.. In addition one secretary - Savannah M. - is with the company. At present there is 1 former director listed by the firm - Savannah M., who left the firm on 29 March 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dtc Construction Ltd Address / Contact

Office Address	Building 86 Royal Ordnance Depot,
Office Address2	,harmans Way
Town	Weedon
Post code	NN7 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05060541
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Savannah M.

Position: Director

Appointed: 01 December 2022

Savannah M.

Position: Secretary

Appointed: 10 December 2019

Darren C.

Position: Director

Appointed: 02 March 2004

Savannah M.

Position: Director

Appointed: 04 December 2019

Resigned: 29 March 2021

Sheena C.

Position: Secretary

Appointed: 20 March 2017

Resigned: 10 December 2019

Sheena C.

Position: Secretary

Appointed: 02 March 2009

Resigned: 14 July 2014

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 02 March 2004

Sarah C.

Position: Secretary

Appointed: 02 March 2004

Resigned: 02 March 2009

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 02 March 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Darren C. The abovementioned PSC has significiant influence or control over this company,.

Darren C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Mar 2021 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 4th Dec 2019 new director was appointed. filed on: 23rd, March 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 10th Dec 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
AP03	On Tue, 10th Dec 2019, company appointed a new person to the position of a secretary filed on: 10th, December 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Darren Coyne 8 the Paddocks Station Road West Haddon Northampton NN6 7BU on Thu, 10th Aug 2017 to Building 86 Royal Ordnance Depot, ,Harmans Way Weedon Northants NN7 4PS filed on: 10th, August 2017	address	Free Download (1 page)
AP03	On Mon, 20th Mar 2017, company appointed a new person to the position of a secretary filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 100.00 GBP	capital
AD04	Registers new location: C/O Darren Coyne 8 the Paddocks Station Road West Haddon Northampton NN6 7BU. filed on: 23rd, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 14th Jul 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 2nd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
CH01	On Tue, 5th Mar 2013 director's details were changed filed on: 5th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
CH03	On Mon, 4th Mar 2013 secretary's details were changed filed on: 4th, March 2013	officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Darren Coyne Laurel Cottage the Avenue Whitfield Northants NN13 5TE filed on: 4th, March 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 23rd May 2012. Old Address: C/O Darren Coyne Laurelcottage the Avenue Whitfield Brackley Northamptonshire NN13 5TE United Kingdom filed on: 23rd, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, February 2011	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH03	On Tue, 2nd Mar 2010 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 2nd Dec 2009. Old Address: 38 Riverside Drive Weedon Northants NN74RT filed on: 2nd, December 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
288a	On Mon, 9th Mar 2009 Secretary appointed filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On Sun, 8th Mar 2009 Appointment terminated secretary filed on: 8th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, January 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Mar 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (6 pages)
288a	On Wed, 3rd Mar 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wed, 3rd Mar 2004 New secretary appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Mar 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Mar 2004 Director resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Mar 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Mar 2004 Secretary resigned filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wed, 3rd Mar 2004 New secretary appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
288a	On Wed, 3rd Mar 2004 New director appointed filed on: 3rd, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2004	incorporation	Free Download (13 pages)

Dtc Construction Ltd WEEDON

Dtc Construction Ltd Address / Contact

Company Information / Profile

Company staff

Savannah M.

Savannah M.

Darren C.

Savannah M.

Sheena C.

Sheena C.

@ukplc Client Secretary Ltd

Sarah C.

@ukplc Client Director Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us