Drpt Birmingham Limited
06789882
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 09/05/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 21 other boards
director · Since 02/09/2014
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 20 other boards
secretary · Since 06/10/2012
Former
director · Resigned 01/10/2011
secretary · Resigned 10/10/2011
director · Resigned 06/11/2012
secretary · Resigned 06/11/2012
Persons with Significant Control
Mrs Gemma Ring O'Neil
Irish · Ireland · Age 50
Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW
Notified 03/02/2022
Mrs Doris Coffy
Irish · Ireland · Age 71
Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW
Notified 09/03/2024
Mr Mortimer Patrick Buckley
Irish · Ireland · Age 52
Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW
Notified 09/04/2024
Mrs Noreen Ring
Irish · Ireland · Age 77
Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW
Notified 05/05/2026
Former PSCs
Hollfad Limited
Ceased 02/02/2022
Mrs Noreen Ring
Ceased 05/05/2026
Mr Donal Ring
Ceased 08/04/2024
Mr Patrick O'Connor
Ceased 07/04/2024
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
LIVERPOOL
Filing History73 filings
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
resolution
resolution
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
termination director company with name
certificate change of name company
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
legacy
legacy
incorporation company