DBD LIMITED
GROUND FLOOR 401 FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Active
- Private Limited Company
- Company No. 03118924
- Last Updated: 01 Mar 2024
Company Profile
DBD LIMITED was incorporated on Friday, October 27, 1995 as a Private Limited Company with registered address in WARRINGTON. DBD LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 29 years and 17 days.
| Name | DBD LIMITED |
|---|---|
| Company number | 03118924 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 401 FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas John Keegan Nationality: British |
Dates: Tuesday, September 10, 2019 - Sunday, November 20, 2022
significant influence or control
|
| Mr Andrew David Carlick Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 29, 2020
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Marie Angela Carlick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dbd Group Holdings Limited 401 Faraday Street, Birchwood Park, WA3 6GA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DBD LIMITED | 27 Oct 1995 |
| DIFFERENT BY DESIGN LIMITED | 30 Sep 2009 |