DSP RAIL & CIVILS LTD
INTERNATIONAL HOUSE, CHARFLEETS ROAD, CANVEY ISLAND SS8 0PQ- Active
- Private Limited Company
- Company No. 14168111
- Last Updated: 01 Mar 2024
Company Profile
DSP RAIL & CIVILS LTD was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in CANVEY ISLAND. DSP RAIL & CIVILS LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 22 days.
| Name | DSP RAIL & CIVILS LTD |
|---|---|
| Company number | 14168111 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE CHARFLEETS ROAD CANVEY ISLAND SS8 0PQ |
|---|---|
| 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 Graham Dennis Sullivan Nationality: British |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Simon Chappell Nationality: British |
Dates: Tuesday, September 6, 2022 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paul Frank Sullivan Nationality: British |
Dates: Tuesday, September 6, 2022 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Geoffrey Neil Livesey Nationality: British |
Dates: Friday, June 24, 2022 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Frank Sullivan Nationality: British |
Dates: Monday, June 13, 2022 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Simon Chappell Nationality: English |
Dates: Monday, June 13, 2022 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dsbt Ltd One Tree Hill, SS17 9NH |
Dates: Monday, June 13, 2022 - Friday, June 24, 2022
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 October |
| Next annual accounts due | 31 July 2025, (298 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 11 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DSP RAIL & CIVILS LTD | 13 Jun 2022 |