DOCK 22 LIMITED
BATH

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Company number 04662459
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 24 JAMES STREET WEST, BATH, BA1 2BT
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of DOCK 22 LIMITED are www.dock22.co.uk, and www.dock-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dock 22 Limited is a Private Limited Company. The company registration number is 04662459. Dock 22 Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Dock 22 Limited is 24 James Street West Bath Ba1 2bt. . ROBERTS, Andrew Michael is a Secretary of the company. ROBERTS, Andrew Michael is a Director of the company. SHEARMAN, James David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
ROBERTS, Andrew Michael
Appointed Date: 12 February 2003
Director
ROBERTS, Andrew Michael
Appointed Date: 12 February 2003
61 years old
Director
SHEARMAN, James David
Appointed Date: 12 February 2003
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Andrew Roberts
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Shearman
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCK 22 LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2016
Director's details changed for Andrew Michael Roberts on 12 February 2016
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
19 Mar 2003
New director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Feb 2003
Incorporation

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