D & S COMMISSIONING LTD
SFP, 9 ENSIGN HOUSE ADMIRALS WAY, LONDON E14 9XQ- In Administration
- Private Limited Company
- Company No. 05336604
- Last Updated: 01 Mar 2024
Company Profile
D & S COMMISSIONING LTD was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in LONDON. D & S COMMISSIONING LTD has the status: In Administration and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 20 years 1 month and 4 days.
| Name | D & S COMMISSIONING LTD |
|---|---|
| Company number | 05336604 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
|---|---|
| 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 |
|---|---|
| Shires Group Limited Clyst St. Mary, EX5 1BR |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Jane Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| D & S COMMISSIONING LTD | 19 Jan 2005 |