DPS ALBAN TECHNICAL LIMITED
5TH FLOOR BIRCHWOOD PARK, 401 FARADAY STREET, RISLEY WA3 6GA- Active
- Private Limited Company
- Company No. 07088397
- Last Updated: 01 Mar 2024
Company Profile
DPS ALBAN TECHNICAL LIMITED was incorporated on Thursday, November 26, 2009 as a Private Limited Company with registered address in RISLEY. DPS ALBAN TECHNICAL LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 14 years 11 months and 18 days.
| Name | DPS ALBAN TECHNICAL LIMITED |
|---|---|
| Company number | 07088397 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR BIRCHWOOD PARK 401 FARADAY STREET RISLEY 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 |
|---|---|
| Arcadis N.V. 1082ms |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Dps Engineering Holdings Ltd Eastgate Avenue, Eastgate Business Park |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Gary Vernon Smith Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Edward Kent Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Frank Keogh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DPS ALBAN TECHNICAL LIMITED | 26 Nov 2009 |
| ALBAN TECHNICAL LIMITED | 13 Jan 2017 |