Company number 04569118
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address DEPT 1105 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of COMPANY DISCOUNT LIMITED are www.companydiscount.co.uk, and www.company-discount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Company Discount Limited is a Private Limited Company.
The company registration number is 04569118. Company Discount Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of Company Discount Limited is Dept 1105 43 Owston Road Carcroft Doncaster Dn6 8da. . GRONEMEIER, Arne is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary GRONEMEIER, Arne has been resigned. Secretary GRONEMEIER, Peter has been resigned. Director GRONEMEIER, Arne has been resigned. Director GRONEMEIER, Peter has been resigned. Director RAHMANN, Werner has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
GRONEMEIER, Arne
Resigned: 16 April 2003
Appointed Date: 22 October 2002
54 years old
Director
GRONEMEIER, Peter
Resigned: 01 September 2005
Appointed Date: 23 January 2004
77 years old
Director
RAHMANN, Werner
Resigned: 23 January 2004
Appointed Date: 16 April 2003
75 years old
COMPANY DISCOUNT LIMITED Events
24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
30 Sep 2015
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Dept 1105 43 Owston Road Carcroft Doncaster DN6 8DA on 30 September 2015
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
26 Apr 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
24 Apr 2003
Company name changed add-health LIMITED\certificate issued on 24/04/03
24 Apr 2003
New director appointed
24 Apr 2003
Director resigned
22 Oct 2002
Incorporation