DES SERVICES GROUP UK LTD
DES SERVICES GROUP UK LTD is an active private limited company, incorporated on 6 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wyrefields, Poulton-le-fylde. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DES SERVICES GROUP UK LTD previously had the company name DES PINNACLE LTD. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 09671506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOVEREIGN HOUSE WYREFIELDS |
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Address Line 2 | POULTON INDUSTRIAL ESTATE |
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Post Town | POULTON-LE-FYLDE |
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Country | ENGLAND |
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Postcode | FY6 8JX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 22/03/2018 onwards:
DES SERVICES GROUP UK LTD
Prior to 22/03/2018:
DES PINNACLE LTD
Directors
(The company's officers)
MR SEAN PATRICK EGAN
(~50 year old British national)
SOVEREIGN HOUSE WYREFIELDS POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, FY6 8JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2015
MR GRAHAM ARTHUR HOOD
(~57 year old British national)
SOVEREIGN HOUSE WYREFIELDS, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, FY6 8JX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2019
Shareholders
(Persons of Significant Control)
Mr Sean Patrick Egan
(~50 year old British national)
Sovereign House, Wyrefields, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8JX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graham Hood
(~57 year old British national)
Sovereign House, Poulton Industrial Estate, Wyrefields, Poulton-Le-Fylde, FY6 8JX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/09/2019
Connections
(Shared officers)
- MR SEAN PATRICK EGAN
- MR GRAHAM ARTHUR HOOD
DES ENERGY LIMITED
- MR SEAN PATRICK EGAN
- MR GRAHAM ARTHUR HOOD
DESIGN 4 CONSTRUCTION LIMITED
- MR SEAN PATRICK EGAN
- MR GRAHAM ARTHUR HOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DES SERVICES GROUP UK LTD: Maps
Maps show the location of the postcode of the registered office, FY6 8JX.
Map of DES SERVICES GROUP UK LTD at local scale
Map of DES SERVICES GROUP UK LTD at district scale
More Companies in FY6 8JX
Other companies with registered offices in FY6 8JX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)