DALEGRADE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05247278
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DALEGRADE LIMITED are www.dalegrade.co.uk, and www.dalegrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalegrade Limited is a Private Limited Company. The company registration number is 05247278. Dalegrade Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Dalegrade Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . GOODWIN, Susan Jane is a Secretary of the company. GOODWIN, Douglas, Dr is a Director of the company. GOODWIN, Susan Jane is a Director of the company. Secretary BADHAM, Lynne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BADHAM, Stephen Richard, Dr has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
GOODWIN, Susan Jane
Appointed Date: 01 August 2006
Director
GOODWIN, Douglas, Dr
Appointed Date: 01 August 2006
63 years old
Director
GOODWIN, Susan Jane
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
BADHAM, Lynne
Resigned: 01 August 2006
Appointed Date: 01 April 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 April 2005
Appointed Date: 01 October 2004
Director
BADHAM, Stephen Richard, Dr
Resigned: 01 August 2006
Appointed Date: 01 April 2005
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 April 2005
Appointed Date: 01 October 2004

Persons With Significant Control

Dr Douglas Goodwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jane Goodwin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

DALEGRADE LIMITED Events

04 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
06 Jun 2005
Secretary resigned
06 Jun 2005
New director appointed
06 Jun 2005
New secretary appointed
06 Jun 2005
Registered office changed on 06/06/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Oct 2004
Incorporation

Similar Companies

DALEGLADE LIMITED DALEGOLD INVESTMENTS LIMITED DALEGRANGE (SCOTLAND) LIMITED DALEGRID LIMITED DALEGROVE TRADING LIMITED DALEHAIRDRESSING LIMITED DALEHALL CONSULTING LIMITED