Company number 08801209
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address SOUTHWELL, TYRRELL & CO, 15 LOWER GROUND FLOOR, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Statement of company's objects; Change of share class name or designation. The most likely internet sites of POSITIVE DOGS LIMITED are www.positivedogs.co.uk, and www.positive-dogs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Dogs Limited is a Private Limited Company.
The company registration number is 08801209. Positive Dogs Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Positive Dogs Limited is Southwell Tyrrell Co 15 Lower Ground Floor 65 London Wall London England Ec2m 5tu. . BARNES, Julia Catherine is a Director of the company. HOBSON, David is a Director of the company. SELLERS, Charlotte Mary is a Director of the company. SELLERS, John is a Director of the company. TAYLOR, Lynda is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Mr John Sellers
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
POSITIVE DOGS LIMITED Events
09 Mar 2017
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
13 Jan 2017
Statement of company's objects
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Appointment of Mr David Hobson as a director on 14 December 2016
22 Dec 2016
Appointment of Ms Lynda Taylor as a director on 14 December 2016
...
... and 10 more events
16 Nov 2015
Registered office address changed from 9 Newbury Street London EC1A 7HU to C/O Southwell, Tyrrell & Co 15 Lower Ground Floor 65 London Wall London EC2M 5TU on 16 November 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
02 Apr 2014
Company name changed dog books online.co.uk LIMITED\certificate issued on 02/04/14
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RES15 ‐
Change company name resolution on 2014-03-13
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NM01 ‐
Change of name by resolution
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03