DALTON MAAG LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0ED

Company number 03103619
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 031036190001, created on 3 May 2017; Director's details changed for Mr Bruno Maag on 24 February 2017; Director's details changed for David Peter Marshall on 24 February 2017. The most likely internet sites of DALTON MAAG LIMITED are www.daltonmaag.co.uk, and www.dalton-maag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Dalton Maag Limited is a Private Limited Company. The company registration number is 03103619. Dalton Maag Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Dalton Maag Limited is Mutfords Hare Street Buntingford Hertfordshire Sg9 0ed. . BAILEY, Richard John is a Director of the company. MAAG, Bruno is a Director of the company. MARSHALL, David Peter is a Director of the company. PALTRAM, Lukas is a Director of the company. Secretary DALTON, Elizabeth Nancy has been resigned. Secretary RANDS, Mervyn Penrose has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GABRU, Shiraaz has been resigned. Director HAAG, Fabio Luiz has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RANDS, Mervyn Penrose has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BAILEY, Richard John
Appointed Date: 01 July 2013
46 years old
Director
MAAG, Bruno
Appointed Date: 19 September 1995
63 years old
Director
MARSHALL, David Peter
Appointed Date: 01 May 2008
50 years old
Director
PALTRAM, Lukas
Appointed Date: 01 January 2013
39 years old

Resigned Directors

Secretary
DALTON, Elizabeth Nancy
Resigned: 20 August 2013
Appointed Date: 03 November 1995
Secretary
RANDS, Mervyn Penrose
Resigned: 31 October 1995
Appointed Date: 19 September 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
GABRU, Shiraaz
Resigned: 17 February 2017
Appointed Date: 15 March 2012
47 years old
Director
HAAG, Fabio Luiz
Resigned: 03 February 2017
Appointed Date: 01 July 2013
43 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
RANDS, Mervyn Penrose
Resigned: 31 October 1995
Appointed Date: 19 September 1995
77 years old

Persons With Significant Control

Mr Bruno Maag
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DALTON MAAG LIMITED Events

05 May 2017
Registration of charge 031036190001, created on 3 May 2017
24 Feb 2017
Director's details changed for Mr Bruno Maag on 24 February 2017
24 Feb 2017
Director's details changed for David Peter Marshall on 24 February 2017
17 Feb 2017
Director's details changed for Mr Richard John Bailey on 17 February 2017
17 Feb 2017
Termination of appointment of Shiraaz Gabru as a director on 17 February 2017
...
... and 56 more events
19 Oct 1996
New secretary appointed
19 Oct 1996
Secretary resigned;director resigned
25 Sep 1995
Director resigned;new director appointed
25 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1995
Incorporation

DALTON MAAG LIMITED Charges

3 May 2017
Charge code 0310 3619 0001
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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