D P SQUARED LIMITED

22 HEPTON DRIVE, HEPTONSTALL, HEBDEN BRIDGE  HX7 7LU
  • Active
  • Private Limited Company
  • Company No. 05017725
  • Last Updated: 01 Mar 2024

Company Profile

D P SQUARED LIMITED was incorporated on Friday, January 16, 2004 as a Private Limited Company with registered address in HEBDEN BRIDGE. D P SQUARED LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 20 years 8 months and 30 days.

Name D P SQUARED LIMITED
Company number 05017725
Company type Private Limited Company
Incorporation date 16 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 22 HEPTON DRIVE
HEPTONSTALL
HEBDEN BRIDGE
HX7 7LU
Country Of Origin

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
Desimone Consulting Engineering Uk Limited Crown Place, EC2A 4ES Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Edward Paine Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
Mrs Deborah Jane Paine Nationality: British Dates: Thursday, June 30, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (81 days left)
Latest accounts 05 April 2023
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

No mortgages have been registered against D P SQUARED LIMITED.

Previous Names

Name Change Date
D P SQUARED LIMITED 16 Jan 2004