DOLPHIN G B S LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 1AN

Company number 05828099
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 44B CLIFFORD WAY, LONDON, NW10 1AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of DOLPHIN G B S LIMITED are www.dolphingbs.co.uk, and www.dolphin-g-b-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin G B S Limited is a Private Limited Company. The company registration number is 05828099. Dolphin G B S Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Dolphin G B S Limited is 44b Clifford Way London Nw10 1an. . DOLPHIN ACCOUNTING LIMITED is a Secretary of the company. STRONG, Rafal is a Director of the company. Secretary BITTO, Ivan has been resigned. Secretary MIKOS, Tadeusz Marian has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director NIEMYJSKI, Andrzej has been resigned. Director NIEMYJSKI, Marian has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DOLPHIN ACCOUNTING LIMITED
Appointed Date: 29 August 2009
Director
STRONG, Rafal
Appointed Date: 16 December 2014
51 years old

Resigned Directors

Secretary
BITTO, Ivan
Resigned: 27 August 2009
Appointed Date: 21 January 2008
Secretary
MIKOS, Tadeusz Marian
Resigned: 21 January 2008
Appointed Date: 24 May 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Director
NIEMYJSKI, Andrzej
Resigned: 10 March 2014
Appointed Date: 24 May 2006
50 years old
Director
NIEMYJSKI, Marian
Resigned: 16 December 2014
Appointed Date: 10 March 2014
82 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 24 May 2006
Appointed Date: 24 May 2006

Persons With Significant Control

Mr Rafal Strong
Notified on: 6 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN G B S LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 28 more events
09 Jun 2006
New secretary appointed
09 Jun 2006
New director appointed
09 Jun 2006
Secretary resigned
09 Jun 2006
Director resigned
24 May 2006
Incorporation

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