Dbm Vircon Services (UK) Limited. net worth, address, company information. Free

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Dbm Vircon Services (Uk) Limited (registration number 06385231) is a private limited company established on 2007-09-28 in England. This business was registered at Suite M, 2Nd Floor Kidlington Centre, High Street, Kidlington OX5 2DL. Changed on 2019-10-14, the previous name the enterprise used was B D S Steel Detailers (Uk) Limited. Dbm Vircon Services (Uk) Limited is operating under Standard Industrial Classification code: 71111 which stands for "architectural activities".

Company details

Name	Dbm Vircon Services (UK) Limited
Number	06385231
Date of Incorporation:	2007-09-28
End of financial year:	30 December
Address:	Suite M, 2nd Floor Kidlington Centre, High Street, Kidlington, OX5 2DL
SIC code:	71111 - Architectural activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Michael H. (appointed on 31 October 2016), Scott S. (appointment date: 31 October 2016), Ian B. (appointed on 28 September 2007). 1 secretary is also there: Scott S. (appointed on 31 October 2016). The official register reports 2 persons of significant control, namely: Hc2 Holdings Inc can be found at Park Avenue,, 30Th Floor, NY10 022 New York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vinod M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-30	2019-12-30
Current Assets	1,037,873	755,596
Fixed Assets	28,401	20,572
Total Assets Less Current Liabilities	588,034	650,793

People with significant control

Hc2 Holdings Inc

31 October 2016

Address	450 Park Avenue,, 30th Floor, New York, NY10 022, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States Of America
Place registered	Delaware Company Register
Registration number	2375835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vinod M.

6 April 2016 - 31 October 2016

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

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(CH01) On Tuesday 18th October 2022 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 18th October 2022 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 30th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 18th October 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Wednesday 30th December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address Suite M, 2nd Floor Kidlington Centre High Street Kidlington Oxford OX5 2DL. Change occurred on Tuesday 18th February 2020. Company's previous address: 2nd Floor 4 High Street Kidlington Oxon OX5 2DH. filed on: 18th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 14th October 2019 filed on: 14th, October 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th December 2018 filed on: 11th, October 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th December 2017 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 6th, January 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st October 2016. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 31st October 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st October 2016. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 31st October 2016) of a secretary filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(CH01) On Monday 22nd June 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Monday 30th June 2014 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th September 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st October 2013 capital
(AA) Small company accounts for the period up to Saturday 30th June 2012 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th September 2012 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
(CH03) On Monday 1st October 2012 secretary's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(CH01) On Monday 1st October 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2011 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 25th, October 2011 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Monday 24th October 2011 from 17 Maisies Way South Normanton Alfreton Derbyshire DE55 2DS United Kingdom filed on: 24th, October 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th June 2010 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Thursday 3rd February 2011 from Kineton House, 31 Horse Fair Banbury Oxon OX16 0AE filed on: 3rd, February 2011 \| address	Free Download (1 page)
(CH01) On Tuesday 28th September 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th September 2010 filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Tuesday 21st September 2010. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH03) On Friday 28th May 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
(CH01) On Friday 28th May 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 27th May 2010 filed on: 27th, May 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 27th May 2010) of a secretary filed on: 27th, May 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th May 2010. filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 9th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th September 2009 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 23rd November 2009 filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
(288a) On Tuesday 9th June 2009 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2008 to 30/06/2008 filed on: 9th, December 2008 \| accounts	Free Download (1 page)
(288a) On Thursday 8th May 2008 Director and secretary appointed filed on: 8th, May 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 8th May 2008 Appointment terminated director and secretary filed on: 8th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 28th, September 2007 \| incorporation	Free Download (14 pages)

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