Company number 03604944
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address WILLOW LODGE, DONCASTER ROAD, OLDCOTES WORKSOP, NOTTINGHAM, S81 8HT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 2
. The most likely internet sites of FIVE ONE TWO (DONCASTER) LIMITED are www.fiveonetwodoncaster.co.uk, and www.five-one-two-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Five One Two Doncaster Limited is a Private Limited Company.
The company registration number is 03604944. Five One Two Doncaster Limited has been working since 28 July 1998.
The present status of the company is Active. The registered address of Five One Two Doncaster Limited is Willow Lodge Doncaster Road Oldcotes Worksop Nottingham S81 8ht. . BARBER-ATKINSON, Elizabeth Amanda is a Secretary of the company. ATKINSON, Trevor John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1998
Appointed Date: 28 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1998
Appointed Date: 28 July 1998
Persons With Significant Control
FIVE ONE TWO (DONCASTER) LIMITED Events
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
29 May 2015
Accounts for a dormant company made up to 31 August 2014
09 Feb 2015
Company name changed five one two (shf) LIMITED\certificate issued on 09/02/15
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RES15 ‐
Change company name resolution on 2014-12-24
...
... and 40 more events
14 Aug 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Aug 1998
Registered office changed on 11/08/98 from: c/o h hebblethwaite & company westbrook court sharrow vale road sheffield S11 8YZ
10 Aug 1998
Company name changed speed 7228 LIMITED\certificate issued on 11/08/98
05 Aug 1998
Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998
Incorporation