DASH GROUP (SW) LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 07909246
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address UNIT 2, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of DASH GROUP (SW) LIMITED are www.dashgroupsw.co.uk, and www.dash-group-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dash Group Sw Limited is a Private Limited Company. The company registration number is 07909246. Dash Group Sw Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Dash Group Sw Limited is Unit 2 Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . DASH, Stephen is a Secretary of the company. DASH, Pamela is a Director of the company. DASH, Paul is a Director of the company. DASH, Stephen, Mr is a Director of the company. Director DASH, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DASH, Stephen
Appointed Date: 13 January 2012
Director
DASH, Pamela
Appointed Date: 13 January 2012
79 years old
Director
DASH, Paul
Appointed Date: 29 March 2012
40 years old
Director
DASH, Stephen, Mr
Appointed Date: 13 January 2012
54 years old

Resigned Directors

Director
DASH, Andrew
Resigned: 20 February 2014
Appointed Date: 29 March 2012
45 years old

Persons With Significant Control

Mr Stephen Dash
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Dash
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DASH GROUP (SW) LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Particulars of variation of rights attached to shares
30 Aug 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Group of companies' accounts made up to 29 February 2016
...
... and 32 more events
11 Apr 2012
Appointment of Paul Dash as a director
11 Apr 2012
Appointment of Andrew Dash as a director
01 Mar 2012
Particulars of a mortgage or charge / charge no: 1
23 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DASH GROUP (SW) LIMITED Charges

19 June 2014
Charge code 0790 9246 0007
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0790 9246 0006
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 tresawls road truro cornwall t/no CL75688 any other…
4 April 2012
Legal charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 tresawls road and adjoining land, truro, cornwall.
4 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tresawls stores, tresawls road, truro. T/no. CL112238: by…
4 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 2 & 3 barncoose industrial estate, barncoose…
24 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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