DFL CONSTRUCTION UK LIMITED - BEDFORD


Company Profile Company Filings

Overview

DFL CONSTRUCTION UK LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
DFL CONSTRUCTION UK LIMITED was incorporated 6 years ago on 27/07/2017 and has the registered number: 10886587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DFL CONSTRUCTION UK LIMITED - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 WINDMILL HILL
BEDFORD
MK40 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL CONSTRUCTION PRODUCTS LIMITED (until 19/02/2021)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE HENNESSY Sep 1969 Irish Director 2021-02-25 CURRENT
MS NORMA WALL Dec 1965 Irish Director 2017-07-27 UNTIL 2021-02-15 RESIGNED
MR MARK JONES Apr 1973 British Director 2017-07-27 UNTIL 2021-02-15 RESIGNED
MS SARAH FLYNN Jul 1996 Irish Director 2021-02-15 UNTIL 2022-10-12 RESIGNED
MS MAUREEN FLYNN Secretary 2021-02-15 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maureen Flynn 2021-02-15 6/1964 Wexford   Co. Wexford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Jones 2017-07-27 - 2021-02-15 4/1973 Westerleigh Business Park, Yate   Bristol Significant influence or control
Ms Norma Wall 2017-07-27 - 2021-02-15 12/1965 Westerleigh Business Park, Yate   Bristol Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISCOBOND LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
DFL Construction UK Limited 2023-09-15 31-12-2022 £1,761,812 Cash
DFL Construction UK Limited 2022-09-22 31-12-2021 £2,518,263 Cash
DFL Construction UK Limited 2021-05-08 31-12-2020 £100 equity
Dormant Company Accounts - NATIONAL CONSTRUCTION PRODUCTS LIMITED 2020-04-07 31-07-2019 £100 equity
Dormant Company Accounts - NATIONAL CONSTRUCTION PRODUCTS LIMITED 2019-04-16 31-07-2018 £100 equity

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