DA'LANE LIMITED
HEMEL HEMPSTEAD MUTANDERIS 492 LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 05203374
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DA'LANE LIMITED are www.dalane.co.uk, and www.da-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Da Lane Limited is a Private Limited Company. The company registration number is 05203374. Da Lane Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Da Lane Limited is Morgan Rose 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . O'GRADY, Mark Stephen is a Secretary of the company. O'GRADY, Mark Stephen is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director O'GRADY, Beverly Jane has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'GRADY, Mark Stephen
Appointed Date: 08 November 2004
Director
O'GRADY, Mark Stephen
Appointed Date: 08 November 2004
63 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 11 August 2004
Director
O'GRADY, Beverly Jane
Resigned: 27 May 2011
Appointed Date: 08 November 2004
65 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 08 November 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Mark Stephen O'Grady
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DA'LANE LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
24 Nov 2004
Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004
Company name changed mutanderis 492 LIMITED\certificate issued on 22/11/04
11 Aug 2004
Incorporation

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