DSI CONSTRUCTION HOLDINGS UK LTD
Company is dissolved
General Information
NAME
DSI CONSTRUCTION HOLDINGS UK LTD
COMPANY NUMBER
10096683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
www.dsi-equipment.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV47 0FG
Telephone: 01926813980
TPS: No
Northfield Road
Kineton Road Industrial Estate
Southam
Warwickshire
CV47 0FG
Telephone: 813980
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSI CONSTRUCTIONS HOLDINGS LUXEMBOURG SA | N/A | N/A |
| DSI CONSTRUCTION HOLDINGS UK LTD | Company is dissolved | View Report |
| DYWIDAG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Michael Ian Jarvis (929764610) has left the board |
| 26/07/2022 | New Board Member Ian Michael Jarvis (929827218) Appointed |
Credit Risk Overview
Want to learn more about DSI CONSTRUCTION HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSI CONSTRUCTION HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSI CONSTRUCTION HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRITON FUND III LP | N/A | N/A |
| TENSION II ACQUICO SARL | N/A | N/A |
| DSI CONSTRUCTIONS HOLDINGS LUXEMBOURG SA | N/A | N/A |
| DSI CONSTRUCTION HOLDINGS UK LTD | Company is dissolved | View Report |
| DYWIDAG LIMITED | Active - Accounts Filed | View Report |
| DYWIDAG SYSTEMS INTERNATIONAL LIMITED | Non-Trading | View Report |
| DSI UNDERGROUND HOLDINGS SARL | N/A | N/A |
| DYWIDAG SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DSI UNDERGROUND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Michael Ian Jarvis (929764610) has left the board |
| 26/07/2022 | New Board Member Ian Michael Jarvis (929827218) Appointed |
| 11/07/2022 | Christian Glaser (929764617) has left the board |
| 08/07/2022 | Ian Michael Jarvis (924528669) has left the board |
| 07/07/2022 | Ralf Meinardus (925716068) has left the board |
| 07/07/2022 | New Board Member Michael Ian Jarvis (929764610) Appointed |
| 07/07/2022 | New Board Member Christian Glaser (929764617) Appointed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/10/2020 | Tim Coton (920664310) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 09/04/2019 | Torsten Engel (924528783) has left the board |
| 09/04/2019 | New Board Member Ralf Meinardus (925716068) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/04/2018 | Nicholas Hayward Moses (916712982) has left the board |
| 17/04/2018 | New Board Member Torsten Engel (924528783) Appointed |
| 17/04/2018 | New Board Member Ian Michael Jarvis (924528669) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 18/11/2016 | Patrik Nolaker (920664309) has left the board |
| 11/04/2016 | New Annual Return filed |
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