CompaniesInTheUK

DPS ALBAN TECHNICAL LIMITED

Company number 07088397 ·

Active

2 active / 4 ceased · persons with significant control

Arcadis N.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-01
Correspondence address
Gustav Mahlerplein 97, 1082ms, Amsterdam, Netherlands
Legal form
Public Company
Place registered
Dutch Chamber Of Commerce
Registration number
09051284
Country registered
Netherlands

Dps Engineering Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-01
Correspondence address
4, Eastgate Avenue, Eastgate Business Park, Cork, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
Ie385008
Country registered
Ireland

Dps Engineering Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-01
Ceased on
2017-01-01
Correspondence address
4, Eastgate Avenue, Eastgate Business Park, Cork, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
Ie385008
Country registered
Ireland

Mr Gary Vernon Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-01-01
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
D2, Alban Park, Hatfield Road, St. Albans, Herts, AL4 0LA, England

Mr Edward Kent

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2022-12-01
Date of birth
December 1969
Nationality
Irish
Country of residence
Ireland
Correspondence address
First Floor, Unit 3, Olympic Park, Birchwood, Warrington, WA2 0YL, England

Frank Keogh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2022-12-01
Date of birth
February 1958
Nationality
Irish
Country of residence
Ireland
Correspondence address
4, Eastgate Avenue, Eastgate Business Park, Little Island, Co. Cork, Ireland