DAMACOL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 05045146
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
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 forty-six events have happened. The last three records are Termination of appointment of Colin William Shimmin as a director on 5 April 2017; Statement of capital following an allotment of shares on 5 April 2017 GBP 12 ; Unaudited abridged accounts made up to 28 February 2017. The most likely internet sites of DAMACOL LIMITED are www.damacol.co.uk, and www.damacol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Damacol Limited is a Private Limited Company. The company registration number is 05045146. Damacol Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Damacol Limited is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . GARNHAM, David Michael is a Secretary of the company. GARNHAM, David Michael is a Director of the company. WILLIAMS, Mark John is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SHIMMIN, Colin William has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARNHAM, David Michael
Appointed Date: 16 February 2004

Director
GARNHAM, David Michael
Appointed Date: 16 February 2004
61 years old

Director
WILLIAMS, Mark John
Appointed Date: 02 March 2004
52 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Director
SHIMMIN, Colin William
Resigned: 05 April 2017
Appointed Date: 16 February 2004
74 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Colin William Shimmin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mark John Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Michael Garnham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAMACOL LIMITED Events

11 May 2017
Termination of appointment of Colin William Shimmin as a director on 5 April 2017
11 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 12

20 Apr 2017
Unaudited abridged accounts made up to 28 February 2017
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 36 more events
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
Registered office changed on 10/03/04 from: 1 riverside house heron way truro TR1 2XN
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

DAMACOL LIMITED Charges

28 May 2004
Legal charge
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of beaufort road birkenhead merseyside…