DBI INDUSTRIAL SERVICES LIMITED - GOLDTHORPE


Company Profile Company Filings

Overview

DBI INDUSTRIAL SERVICES LIMITED is a Private Limited Company from GOLDTHORPE ENGLAND and has the status: Dissolved - no longer trading.
DBI INDUSTRIAL SERVICES LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275744. The accounts status is DORMANT.

DBI INDUSTRIAL SERVICES LIMITED - GOLDTHORPE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD
GOLDTHORPE
ROTHERHAM
S63 0JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DBI GROUP LIMITED (until 12/07/2012)

Confirmation Statements

Last Statement Next Statement Due
09/10/2021 23/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2018-01-31 CURRENT
MR PADRAIG SOMERS Aug 1977 Irish Director 2019-07-09 CURRENT
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2008-06-18 UNTIL 2009-04-07 RESIGNED
DAVID OWEN MCCABE Sep 1965 British Director 2008-06-18 UNTIL 2009-05-20 RESIGNED
MR GORDON ALEXANDER MACKAY Jul 1963 British Director 2008-06-18 UNTIL 2008-12-08 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2006-10-18 UNTIL 2008-04-11 RESIGNED
MR ALAN SIMON RICHARD WALKER Jul 1950 British Director 1993-03-12 UNTIL 1993-03-12 RESIGNED
PHILIP JOHN UNDERWOOD Jul 1953 British Director 2008-12-08 UNTIL 2009-04-07 RESIGNED
JEAN-CLAUDE THIBAULT Dec 1947 French Director 1992-11-02 UNTIL 1993-03-12 RESIGNED
MR MARK HOOPER Dec 1967 British Director 2013-12-03 UNTIL 2018-05-25 RESIGNED
PHILIPPE RAPPENEAU May 1935 French Director RESIGNED
MR JOEL OLLIVIER Sep 1937 French Director 1992-03-12 UNTIL 1993-03-12 RESIGNED
MR RICHARD JOHN SKIPP Dec 1968 British Director 2013-03-08 UNTIL 2013-12-03 RESIGNED
LUCY FINCH TURNER British Secretary 2008-10-06 UNTIL 2011-03-31 RESIGNED
MR JEREMY RHODES British Secretary 2008-07-31 UNTIL 2008-10-06 RESIGNED
MR MATTHEW PHILIP BYRNE British Secretary 1993-03-12 UNTIL 2006-10-18 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Secretary 2006-10-18 UNTIL 2007-05-30 RESIGNED
ALAIN CHARLES FABRY Feb 1945 French Director RESIGNED
MR RICHARD FRIEND ALLAN Secretary 2013-10-01 UNTIL 2016-06-07 RESIGNED
MR NICHOLAS FRANK HARRY HANDOVER Oct 1941 British Director 1993-03-12 UNTIL 2006-10-18 RESIGNED
ANDREW GILESPIE May 1969 British Director 2006-10-18 UNTIL 2008-06-30 RESIGNED
MRS VICTORIA ANNE GEORGE May 1977 British Director 2008-10-10 UNTIL 2018-01-15 RESIGNED
PATRICK DESNOS Feb 1952 French Director RESIGNED
MR MATTHEW PHILIP BYRNE British Director 1993-03-12 UNTIL 2006-10-18 RESIGNED
MR RICHARD KEITH BINGHAM May 1962 British Director 2008-06-01 UNTIL 2008-10-10 RESIGNED
CHRISTOPHER FRANCIS JUDD Secretary 2012-05-23 UNTIL 2013-10-01 RESIGNED
JEREMY PHILIP GORMAN Secretary 2011-03-31 UNTIL 2012-05-23 RESIGNED
MRS SOPHIE DURAND DELACRE British Secretary RESIGNED
CLAIRE LOUISE CRAIGIE Apr 1964 British Secretary 2007-05-30 UNTIL 2008-07-31 RESIGNED
RACHEL NANCYE AMEY Jul 1978 British Director 2008-10-10 UNTIL 2013-03-08 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2013-12-03 UNTIL 2016-06-07 RESIGNED
CAPE ADMIN 1 LIMITED Corporate Director 2018-05-25 UNTIL 2019-07-09 RESIGNED
CAPE CORPORATE DIRECTOR LIMITED Corporate Director 2008-06-01 UNTIL 2008-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cape Intermediate Holdings Limited 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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