DOEL HOLDINGS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2FB

Company number 04895433
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 5 EUROPA PARK, CROFT WAY, WITHAM, CM8 2FB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DOEL HOLDINGS LIMITED are www.doelholdings.co.uk, and www.doel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Doel Holdings Limited is a Private Limited Company. The company registration number is 04895433. Doel Holdings Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Doel Holdings Limited is 5 Europa Park Croft Way Witham Cm8 2fb. . PULLEN, Peter is a Secretary of the company. PULLEN, Mark Graham is a Director of the company. Secretary PULLEN, Mark Graham has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director PULLEN, Cora Ann has been resigned. Director PULLEN, Peter has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PULLEN, Peter
Appointed Date: 27 October 2006
Director
PULLEN, Mark Graham
Appointed Date: 11 September 2003
62 years old

Resigned Directors

Secretary
PULLEN, Mark Graham
Resigned: 27 October 2006
Appointed Date: 11 September 2003
Secretary
STL SECRETARIES LTD
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
PULLEN, Cora Ann
Resigned: 01 September 2013
Appointed Date: 11 September 2003
89 years old
Director
PULLEN, Peter
Resigned: 27 October 2006
Appointed Date: 11 September 2003
91 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Mark Graham Pullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DOEL HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 11 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
07 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 31 more events
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
11 Sep 2003
Incorporation

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