DALZIEL & POW DESIGN CONSULTANTS LIMITED -


Company Profile Company Filings

Overview

DALZIEL & POW DESIGN CONSULTANTS LIMITED is a Private Limited Company from and has the status: Active.
DALZIEL & POW DESIGN CONSULTANTS LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994908. The accounts status is SMALL and accounts are next due on 30/04/2025.

DALZIEL & POW DESIGN CONSULTANTS LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

5-8 HARDWICK STREET
EC1R 4RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMAMILE LIMITED Corporate Secretary 2019-10-28 CURRENT
MR DAVID RICHARD WRIGHT Nov 1973 British Director 2010-01-01 CURRENT
MR PAUL JOHN WEST Dec 1979 British Director 2017-03-01 CURRENT
MR KEITH DENNIS WARE Oct 1965 British Director 2002-01-01 CURRENT
MR MARCUS KING Jul 1973 British Director 2017-03-01 CURRENT
MR TIMOTHY JOHN GRAVELING Jul 1972 British Director 2017-03-01 CURRENT
MS SARAH LOUISE FAIRHURST Apr 1978 British Director 2017-03-01 CURRENT
MR RICHARD JOHN BENNETT Sep 1975 British Director 2017-03-01 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-16 UNTIL 2000-07-10 RESIGNED
JACQUELINE ANNE WARE Jul 1970 British Director 2000-07-10 UNTIL 2018-04-26 RESIGNED
ROSALYN ELIZABETH SARAH SCOTT Sep 1958 British Director 2000-07-10 UNTIL 2019-12-31 RESIGNED
MR ALASTAIR JOHN KEAN Dec 1963 British Director 2002-01-01 UNTIL 2022-10-18 RESIGNED
MRS KAREN LORRAINE DALZIEL Feb 1963 British Director 2008-01-01 UNTIL 2021-01-27 RESIGNED
DAVID JOHN DALZIEL May 1957 British Director 2000-07-10 UNTIL 2023-07-01 RESIGNED
JACQUELINE ANNE WARE Jul 1970 British Secretary 2000-07-10 UNTIL 2018-04-26 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-05-16 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalziel & Pow Holdings Limited 2022-06-28 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
11 COSWAY STREET LIMITED ALTRINCHAM ENGLAND Active DORMANT 98000 - Residents property management
OPTIMISE PROPERTY DEVELOPMENT LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B THIRTY LIMITED LINCOLN Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
DALZIEL & POW HOLDINGS LIMITED LINCOLN Active GROUP 90030 - Artistic creation
PORTFOLIO ART AND OBJECTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
Dalziel & Pow Design Consultants Limited - Limited company accounts 23.2 2023-12-15 31-07-2023 £947,172 Cash £579,313 equity
Dalziel & Pow Design Consultants Limited - Limited company accounts 22.3 2022-12-20 31-07-2022 £770,582 Cash £679,702 equity
Dalziel & Pow Design Consultants Limited - Limited company accounts 20.1 2022-01-28 31-07-2021 £1,168,042 Cash £519,027 equity

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