Company number 08824776
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1US
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of DK52 LIMITED are www.dk52.co.uk, and www.dk52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dk52 Limited is a Private Limited Company.
The company registration number is 08824776. Dk52 Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Dk52 Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire United Kingdom Gl7 1us. . KENT, Danny Ray is a Director of the company. Director COOLING, Gemma has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Director
COOLING, Gemma
Resigned: 31 May 2015
Appointed Date: 22 January 2014
49 years old
Persons With Significant Control
Danny Ray Kent
Notified on: 1 December 2016
32 years old
Nature of control: Ownership of shares – 75% or more
DK52 LIMITED Events
10 Mar 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Registered office address changed from Schiphol Way Humberside Airport Kirmington North Lincolnshire DN39 6GB to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 22 September 2015
...
... and 2 more events
28 Jan 2014
Appointment of Danny Ray Kent as a director
28 Jan 2014
Termination of appointment of Jonathon Round as a director
28 Jan 2014
Appointment of Gemma Cooling as a director
28 Jan 2014
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 28 January 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)