DGM LONDON ROAD LIMITED
RAYLEIGH KENNETH ESTATES LIMITED

Hellopages » Essex » Castle Point » SS6 7UP

Company number 06408750
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 3RD, FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of David Andrew Butler as a secretary on 30 September 2016. The most likely internet sites of DGM LONDON ROAD LIMITED are www.dgmlondonroad.co.uk, and www.dgm-london-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Dgm London Road Limited is a Private Limited Company. The company registration number is 06408750. Dgm London Road Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Dgm London Road Limited is 3rd Floor Vantage House 6 7 Claydons Lane Rayleigh Essex Ss6 7up. . OWEN, Sandra Jane is a Secretary of the company. OWEN, David Alun is a Director of the company. Secretary BUTLER, David Andrew has been resigned. Secretary OWEN, David Alun has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LODGE, Grant has been resigned. Director LODGE, Mark has been resigned. Director OWEN, Sandra Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Sandra Jane
Appointed Date: 01 October 2016
Director
OWEN, David Alun
Appointed Date: 25 October 2007
61 years old

Resigned Directors

Secretary
BUTLER, David Andrew
Resigned: 30 September 2016
Appointed Date: 13 May 2008
Secretary
OWEN, David Alun
Resigned: 13 May 2008
Appointed Date: 25 October 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
LODGE, Grant
Resigned: 06 October 2010
Appointed Date: 13 November 2007
60 years old
Director
LODGE, Mark
Resigned: 06 October 2010
Appointed Date: 13 November 2007
61 years old
Director
OWEN, Sandra Jane
Resigned: 13 November 2007
Appointed Date: 25 October 2007
60 years old

Persons With Significant Control

Sjo Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DGM LONDON ROAD LIMITED Events

05 Oct 2016
Appointment of Mrs Sandra Jane Owen as a secretary on 1 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Termination of appointment of David Andrew Butler as a secretary on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 27 more events
27 Dec 2007
Director resigned
13 Nov 2007
Company name changed kenneth estates LIMITED\certificate issued on 13/11/07
25 Oct 2007
New secretary appointed
25 Oct 2007
Secretary resigned
25 Oct 2007
Incorporation

Similar Companies

DGM LIVING LTD DGM LOGISTICS LIMITED DGM MANAGEMENT CONSULTANTS LIMITED DGM MANAGEMENT SERVICES LIMITED DGM MARKETING LIMITED DGM MARKETING SOLUTIONS LTD DGM PLANT HIRE LIMITED