D3 SERVICES GROUP LIMITED
UNIT 2 GLENMORE BUSINESS PARK, STANLEY ROAD, BEDFORD MK42 0XY- Active
- Private Limited Company
- Company No. 08504624
- Last Updated: 01 Mar 2024
Company Profile
D3 SERVICES GROUP LIMITED was incorporated on Thursday, April 25, 2013 as a Private Limited Company with registered address in BEDFORD. D3 SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 11 years 9 months and 29 days.
| Name | D3 SERVICES GROUP LIMITED |
|---|---|
| Company number | 08504624 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GLENMORE BUSINESS PARK STANLEY ROAD BEDFORD MK42 0XY |
|---|---|
| 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 Sunil Farmer Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Simon Hutchinson Nationality: British |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Steven Raju Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicole Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against D3 SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D3 SERVICES GROUP LIMITED | 25 Apr 2013 |
| JH PDR SOLUTIONS LIMITED | 04 Jun 2018 |
| DENT3 SERVICES LIMITED | 12 Apr 2019 |