About

Registered Number: 03333510
Date of Incorporation: 14/03/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Victoria House, Buxton Road, Bakewell, DE45 1DA,

 

Established in 1997, D. H. Control Systems Ltd has its registered office in Bakewell, it has a status of "Active". There are 5 directors listed as Browes, Josephine, Browes, Josephine Elizabeth, Hale, David John, Newman, Westley, Green, Paul Alan for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWES, Josephine Elizabeth 06 January 2020 - 1
HALE, David John 14 March 1997 - 1
GREEN, Paul Alan 14 March 1997 14 March 1997 1
Secretary Name Appointed Resigned Total Appointments
BROWES, Josephine 21 March 2002 - 1
NEWMAN, Westley 14 March 1997 18 March 2002 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
PSC04 - N/A 21 January 2020
PSC01 - N/A 18 January 2020
SH01 - Return of Allotment of shares 18 January 2020
CH01 - Change of particulars for director 18 January 2020
PSC04 - N/A 16 January 2020
AP01 - Appointment of director 16 January 2020
AD01 - Change of registered office address 16 January 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 08 January 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 09 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 09 April 2015
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 05 January 2012
AD01 - Change of registered office address 16 May 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 08 October 2007
287 - Change in situation or address of Registered Office 21 August 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 15 August 2002
287 - Change in situation or address of Registered Office 21 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
363s - Annual Return 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
AA - Annual Accounts 05 December 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 02 September 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
RESOLUTIONS - N/A 09 April 1998
363s - Annual Return 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
288a - Notice of appointment of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
NEWINC - New incorporation documents 14 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.