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 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
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 |
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 |