DSB ACTIVE LIMITED

THE OLD RECTORY, MAIN STREET, GLENFIELD  LE3 8DG
  • Liquidation
  • Private Limited Company
  • Company No. 07193401
  • Last Updated: 01 Mar 2024

Company Profile

DSB ACTIVE LIMITED was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in GLENFIELD. DSB ACTIVE LIMITED has the status: Liquidation and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 14 years 11 months and 6 days.

Name DSB ACTIVE LIMITED
Company number 07193401
Company type Private Limited Company
Incorporation date 17 Mar 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address THE OLD RECTORY
MAIN STREET
GLENFIELD
LE3 8DG
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
Mr Dennis Alexander Bishop Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Jean Lillian Bishop Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Jonathan Bishop Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against DSB ACTIVE LIMITED.

Previous Names

Name Change Date
DSB ACTIVE LIMITED 17 Mar 2010