DESSNA COMPANY LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2NX

Company number 03450001
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address C/O SHEPHERD SMAIL LTD., 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Earl of Oxford Raymond Benedict Bartholomew Michael Oxford on 1 September 2016; Secretary's details changed for The Countess of Oxford & Asquith Clare Oxford on 1 September 2016. The most likely internet sites of DESSNA COMPANY LIMITED are www.dessnacompany.co.uk, and www.dessna-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Dessna Company Limited is a Private Limited Company. The company registration number is 03450001. Dessna Company Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Dessna Company Limited is C O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire Gl7 2nx. . OXFORD, Clare, The Countess Of Oxford & Asquith is a Secretary of the company. OXFORD, Clare, The Countess Of Oxford & Asquith is a Director of the company. OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
OXFORD, Clare, The Countess Of Oxford & Asquith
Appointed Date: 15 October 1997
Director
OXFORD, Clare, The Countess Of Oxford & Asquith
Appointed Date: 15 October 1997
74 years old
Director
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford
Appointed Date: 15 October 1997
73 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 October 1997
Appointed Date: 15 October 1997
63 years old

Persons With Significant Control

The Countess Of Oxford & Asquith Clare Oxford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Earl Of Oxford Raymond Benedict Bartholomew Michael Oxford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESSNA COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Oct 2016
Director's details changed for Earl of Oxford Raymond Benedict Bartholomew Michael Oxford on 1 September 2016
14 Oct 2016
Secretary's details changed for The Countess of Oxford & Asquith Clare Oxford on 1 September 2016
14 Oct 2016
Director's details changed for The Countess of Oxford & Asquith Clare Oxford on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 56 more events
21 Oct 1997
Secretary resigned
21 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
New director appointed
21 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997
Incorporation

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