About

Registered Number: 03843661
Date of Incorporation: 17/09/1999 (21 years and 2 months ago)
Company Status: Active
Registered Address: Unit 3 Third Drove, Fengate, Peterborough, Cambridgeshire, PE1 5YT,

 

Dk Salvage Ltd was founded on 17 September 1999 with its registered office in Peterborough, Cambridgeshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLSTER, Kevin Stanley 19 September 1999 - 1
KINGSMAN, Paul 01 September 2003 - 1
QUINN, Lenin 17 September 1999 02 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Kingsman/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin Stanley Bolster/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 21 September 2020
AD01 - Change of registered office address 21 September 2020
PSC04 - N/A 21 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 21 September 2016
CH01 - Change of particulars for director 05 September 2016
CH01 - Change of particulars for director 05 September 2016
CH01 - Change of particulars for director 02 September 2016
CH01 - Change of particulars for director 02 September 2016
CH03 - Change of particulars for secretary 02 September 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 05 February 2010
MG01 - Particulars of a mortgage or charge 08 December 2009
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 04 November 2008
363s - Annual Return 28 October 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 24 July 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 24 September 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
287 - Change in situation or address of Registered Office 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
NEWINC - New incorporation documents 17 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.