DBD MANUFACTURING LTD
UNIT 4 SEAX WAY, SOUTHFIELDS INDUSTRIAL PARK, LAINDON SS15 6SW- Active
- Private Limited Company
- Company No. 09245601
- Last Updated: 01 Mar 2024
Company Profile
DBD MANUFACTURING LTD was incorporated on Thursday, October 2, 2014 as a Private Limited Company with registered address in LAINDON. DBD MANUFACTURING LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 10 years 4 months and 21 days.
| Name | DBD MANUFACTURING LTD |
|---|---|
| Company number | 09245601 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 SEAX WAY SOUTHFIELDS INDUSTRIAL PARK LAINDON SS15 6SW |
|---|---|
| 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 |
|---|---|
| Dbd Group Uk Ltd Instone Road, DA1 2AG |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bradley Barton Nationality: British |
Dates: Saturday, July 2, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Darren Peter Booker Nationality: British |
Dates: Saturday, July 2, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DBD MANUFACTURING LTD | 02 Oct 2014 |