Company number 07831918
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of DAUPHINE SOLUTIONS LIMITED are www.dauphinesolutions.co.uk, and www.dauphine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dauphine Solutions Limited is a Private Limited Company.
The company registration number is 07831918. Dauphine Solutions Limited has been working since 02 November 2011.
The present status of the company is Active. The registered address of Dauphine Solutions Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . WATSON, Julie is a Secretary of the company. WATSON, Stephen David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 November 2011
Appointed Date: 02 November 2011
94 years old
Persons With Significant Control
Mr Stephen David Watson
Notified on: 2 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Watson
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAUPHINE SOLUTIONS LIMITED Events
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 5 more events
12 Dec 2011
Statement of capital following an allotment of shares on 2 November 2011
18 Nov 2011
Appointment of Julie Watson as a secretary
18 Nov 2011
Appointment of Stephen David Watson as a director
07 Nov 2011
Termination of appointment of Barbara Kahan as a director
02 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)