DACE EUROPE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 04855964
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 . The most likely internet sites of DACE EUROPE LIMITED are www.daceeurope.co.uk, and www.dace-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dace Europe Limited is a Private Limited Company. The company registration number is 04855964. Dace Europe Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Dace Europe Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . PHILPOT, Ann-Marie is a Secretary of the company. BUCKLEY, Mary Louise is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director PARRY, Amelia Jane has been resigned. Director THOMPSON, La'Tisha Monique has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILPOT, Ann-Marie
Appointed Date: 26 April 2016
Director
BUCKLEY, Mary Louise
Appointed Date: 01 October 2010
49 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Secretary
NEWCHAIN LIMITED
Resigned: 19 June 2013
Appointed Date: 05 August 2003
Director
PARRY, Amelia Jane
Resigned: 26 April 2016
Appointed Date: 09 July 2014
35 years old
Director
THOMPSON, La'Tisha Monique
Resigned: 17 July 2014
Appointed Date: 19 June 2013
35 years old
Director
CORPORATE OFFICER LIMITED
Resigned: 19 June 2013
Appointed Date: 05 August 2003
Nominee Director
JPCORD LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mrs Helen Louise Roue
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DACE EUROPE LIMITED Events

23 May 2017
Confirmation statement made on 16 May 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
26 Apr 2016
Termination of appointment of Amelia Jane Parry as a director on 26 April 2016
26 Apr 2016
Appointment of Miss Ann-Marie Philpot as a secretary on 26 April 2016
...
... and 40 more events
29 Aug 2003
Registered office changed on 29/08/03 from: 1ST floor, midas house, 2 knoll rise orpington kent BR6 0EL
27 Aug 2003
New director appointed
14 Aug 2003
Director resigned
14 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

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