DAUSON ENVIRONMENTAL GROUP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EJ

Company number 07040124
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address ATLANTIC ECOPARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of DAUSON ENVIRONMENTAL GROUP LIMITED are www.dausonenvironmentalgroup.co.uk, and www.dauson-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Dauson Environmental Group Limited is a Private Limited Company. The company registration number is 07040124. Dauson Environmental Group Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Dauson Environmental Group Limited is Atlantic Ecopark Newton Road Rumney Cardiff Cf3 2ej. . NEAL, David John is a Secretary of the company. KENNEY, Michael Andrew is a Director of the company. NEAL, David John is a Director of the company. Director NEAL, Melanie Jayne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEAL, David John
Appointed Date: 14 October 2009
Director
KENNEY, Michael Andrew
Appointed Date: 14 October 2009
78 years old
Director
NEAL, David John
Appointed Date: 14 October 2009
65 years old

Resigned Directors

Director
NEAL, Melanie Jayne
Resigned: 30 September 2010
Appointed Date: 14 October 2009
61 years old

Persons With Significant Control

Mr David John Neal
Notified on: 14 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DAUSON ENVIRONMENTAL GROUP LIMITED Events

28 Feb 2017
Group of companies' accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Nov 2015
Group of companies' accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,007,221
05 Aug 2015
Registration of a charge
...
... and 13 more events
13 Oct 2010
Group of companies' accounts made up to 30 June 2010
12 Oct 2010
Termination of appointment of Melanie Neal as a director
24 Dec 2009
Current accounting period shortened from 31 October 2010 to 30 June 2010
06 Nov 2009
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 1,007,221
14 Oct 2009
Incorporation

DAUSON ENVIRONMENTAL GROUP LIMITED Charges

28 July 2015
Charge code 0704 0124 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
13 December 2013
Charge code 0704 0124 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
21 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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