DAGLEY KYC LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3BZ

Company number 08377794
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 27 January 2016; Appointment of Miss Tamara Maria Wambui Dagley as a director on 19 September 2016. The most likely internet sites of DAGLEY KYC LIMITED are www.dagleykyc.co.uk, and www.dagley-kyc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Dagley Kyc Limited is a Private Limited Company. The company registration number is 08377794. Dagley Kyc Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Dagley Kyc Limited is 47 Butt Road Colchester Essex Co3 3bz. . DAGLEY, Tamara Maria Wambui is a Director of the company. SEYMOUR, Jane Waithira is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAGLEY, Tamara Maria Wambui
Appointed Date: 19 September 2016
29 years old
Director
SEYMOUR, Jane Waithira
Appointed Date: 28 January 2013
62 years old

Persons With Significant Control

Miss Tamara Maria Wambui Dagley
Notified on: 19 September 2016
29 years old
Nature of control: Ownership of shares – 75% or more

DAGLEY KYC LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 27 January 2016
26 Sep 2016
Appointment of Miss Tamara Maria Wambui Dagley as a director on 19 September 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
29 Apr 2014
Total exemption small company accounts made up to 27 January 2014
03 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
28 Jan 2013
Incorporation

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