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Dfl Construction Uk Limited BEDFORD


Dfl Construction Uk Limited is a private limited company located at 3 Windmill Hill, Biddenham, Bedford MK40 4AG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Steve H., appointed on 25 February 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "other building completion and finishing" (Standard Industrial Classification code: 43390). According to official data there was a change of name on 2021-02-19 and their previous name was National Construction Products Limited.
The latest confirmation statement was filed on 2023-07-26 and the date for the subsequent filing is 2024-08-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dfl Construction Uk Limited Address / Contact

Office Address 3 Windmill Hill
Office Address2 Biddenham
Town Bedford
Post code MK40 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10886587
Date of Incorporation Thu, 27th Jul 2017
Industry Development of building projects
Industry Other building completion and finishing
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Steve H.

Position: Director

Appointed: 25 February 2021

Maureen F.

Position: Secretary

Appointed: 15 February 2021

Resigned: 12 October 2022

Sarah F.

Position: Director

Appointed: 15 February 2021

Resigned: 12 October 2022

Mark J.

Position: Director

Appointed: 27 July 2017

Resigned: 15 February 2021

Norma W.

Position: Director

Appointed: 27 July 2017

Resigned: 15 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Maureen F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark J. This PSC has significiant influence or control over the company,. Then there is Norma W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Maureen F.

Notified on 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark J.

Notified on 27 July 2017
Ceased on 15 February 2021
Nature of control: significiant influence or control

Norma W.

Notified on 27 July 2017
Ceased on 15 February 2021
Nature of control: significiant influence or control

Company previous names

National Construction Products February 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, September 2023
Free Download (8 pages)

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