Company information:
Dpl Maintenance Limited (No: 04923790)
Address: 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Status: Active - Proposal to Strike off
Incorporated: 10-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTIAN MICHAEL ALLEN ( DOB: Feb-1976 From: Dec-2014 )
Current Director: ALAN ROLAND LOWE ( DOB: Mar-1956 From: Dec-2014 )
Current Secretary: TIMOTHY EDWARD CULLEN ( From: Apr-2015 )
Resigned Director: MARK HOWARD BAKER ( DOB: May-1963 From: Jun-2004 To: Dec-2005 )
Resigned Director: EAN BRYAN BROWN ( DOB: May-1964 From: Mar-2004 To: Apr-2004 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: TIMOTHY JOHN HOCKINGS ( DOB: May-1962 From: Oct-2003 To: Apr-2004 )
Resigned Director: ANDREW MICHAEL LONG ( DOB: Apr-1971 From: Dec-2008 To: Dec-2014 )
Resigned Director: LOUIS PETER O'CONNOR ( DOB: Sep-1959 From: Mar-2004 To: Mar-2008 )
Resigned Director: ANTHONY CHRISTOPHER DAVID PARKIN ( DOB: Apr-1958 From: Mar-2004 To: Jan-2007 )
Resigned Director: ROBERT TIMOTHY NOAH PRESTON ( DOB: Jan-1975 From: May-2006 To: Mar-2007 )
Resigned Director: ANDREW KEITH RUBIN ( DOB: Jan-1965 From: Mar-2004 To: Dec-2014 )
Resigned Director: JONATHAN STUART SINCLAIR ( DOB: Jan-1962 From: Mar-2004 To: Dec-2008 )
Resigned Secretary: PATRICK JAMES CAMPBELL ( DOB: Apr-1950 From: Jan-2005 To: Apr-2015 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: RICHARD ANTHONY STEVENS ( DOB: Aug-1943 From: Oct-2003 To: Jan-2005 )
Persons of Significant Control:
The Acme Facilities Group Limited, 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)