DB PROCESSING SERVICES LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

DB PROCESSING SERVICES LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Dissolved - no longer trading.
DB PROCESSING SERVICES LTD was incorporated 10 years ago on 02/09/2013 and has the registered number: 08671808. The accounts status is UNAUDITED ABRIDGED.

DB PROCESSING SERVICES LTD - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

14 FOLEY ROAD EAST
SUTTON COLDFIELD
B74 3JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JACQUELINE HOUGUEZ-SIMMONS Nov 1963 British Director 2021-12-16 CURRENT
MR JEAN-FRANCOIS VALIQUETTE Jul 1978 Canadian Director 2014-02-24 UNTIL 2015-01-01 RESIGNED
MRS MARIE SUSAN HOUGUEZ SIMMONS May 1935 English Director 2014-12-23 UNTIL 2015-01-29 RESIGNED
MR WESLEY FRANZ FRIEDEL Mar 1980 British Director 2015-04-20 UNTIL 2015-04-20 RESIGNED
MR WESLEY FRANZ FRIEDEL Mar 1980 British Director 2015-04-20 UNTIL 2015-04-20 RESIGNED
WESLEY FRANZ FRIEDEL Mar 1980 British Director 2016-05-25 UNTIL 2021-12-31 RESIGNED
MR PAUL DOUGLAS ALLEN Feb 1958 British Director 2013-09-02 UNTIL 2014-12-23 RESIGNED
MRS MARIE SUSAN HOUGUES SIMMONS Secretary 2014-12-23 UNTIL 2015-01-29 RESIGNED
MR PAUL DOUGALS ALLEN Feb 1958 British Director 2015-04-21 UNTIL 2016-05-25 RESIGNED
MR PAUL DOUGALS ALLEN Feb 1958 British Director 2015-04-20 UNTIL 2015-04-20 RESIGNED
MR PAUL DOUGLAS ALLEN Feb 1958 British Director 2015-01-29 UNTIL 2015-04-20 RESIGNED
MR WESLEY FRANZ FRIEDEL Secretary 2016-05-25 UNTIL 2021-12-16 RESIGNED
MR WESLEY FRANZ FRIEDEL Secretary 2015-04-20 UNTIL 2015-04-20 RESIGNED
MR PAUL ALLEN Secretary 2013-09-02 UNTIL 2014-12-23 RESIGNED
MR PAUL ALLEN Secretary 2015-01-29 UNTIL 2015-04-20 RESIGNED
MR PAUL DOUGLAS ALLEN Secretary 2015-03-20 UNTIL 2016-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacqueline Houguez-Simmons 2021-12-31 11/1963 Sutton Coldfield   Ownership of shares 25 to 50 percent
Mr Wesley Franz Friedel 2016-06-01 - 2021-12-31 3/1980 Sutton Coldfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DB Processing Services Ltd - Accounts 2022-05-31 30-09-2021 £100 Cash £100 equity
DB Processing Services Ltd - Accounts 2021-03-26 30-09-2020 £100 Cash £100 equity
DB Processing Services Ltd - Accounts 2020-05-13 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - DB PROCESSING SERVICES LTD 2019-05-25 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - DB PROCESSING SERVICES LTD 2018-07-05 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - DB PROCESSING SERVICES LTD 2017-05-27 30-09-2016 £100 equity
Dormant Company Accounts - DB PROCESSING SERVICES LTD 2016-07-14 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - DB PROCESSING SERVICES LTD 2015-05-05 30-09-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FX BILLING EU LTD SUTTON COLDFIELD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SALIENT ALLIANCES LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MCDONAGH ESTATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies