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 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
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 |
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 |