DOMUS GROUP OF COMPANIES LIMITED
WEST MOLESEY TILECO (2012) TOPCO LIMITED

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 08226278
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address UNIT 3 MOLESEY BUSINESS CENTRE, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 23,913.15675 ; Confirmation statement made on 24 September 2016 with updates; Statement of capital on 21 July 2016 GBP 23,912.49765 . The most likely internet sites of DOMUS GROUP OF COMPANIES LIMITED are www.domusgroupofcompanies.co.uk, and www.domus-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Domus Group of Companies Limited is a Private Limited Company. The company registration number is 08226278. Domus Group of Companies Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Domus Group of Companies Limited is Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey Kt8 2qz. . CASTENSKIOLD, Eric is a Secretary of the company. CASTENSKIOLD, Erik Holten is a Director of the company. COLLIE, Alan Christopher is a Director of the company. GLEW, Robert is a Director of the company. HADDON, Neil Andrew is a Director of the company. LURIE, Adrian Paul is a Director of the company. NEWEY, Jon Mark is a Director of the company. RILEY, Stephen Nicholas is a Director of the company. TINGLE, Benjamin Lee is a Director of the company. WILSON, Neil Richard is a Director of the company. Secretary GLEW, Robert has been resigned. Secretary RILEY, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASTENSKIOLD, Eric
Appointed Date: 19 July 2013
Director
CASTENSKIOLD, Erik Holten
Appointed Date: 19 July 2013
58 years old
Director
COLLIE, Alan Christopher
Appointed Date: 06 November 2012
57 years old
Director
GLEW, Robert
Appointed Date: 06 November 2012
60 years old
Director
HADDON, Neil Andrew
Appointed Date: 06 November 2012
61 years old
Director
LURIE, Adrian Paul
Appointed Date: 24 September 2012
52 years old
Director
NEWEY, Jon Mark
Appointed Date: 06 November 2012
61 years old
Director
RILEY, Stephen Nicholas
Appointed Date: 06 November 2012
72 years old
Director
TINGLE, Benjamin Lee
Appointed Date: 06 November 2012
59 years old
Director
WILSON, Neil Richard
Appointed Date: 24 September 2012
43 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 06 November 2012
Secretary
RILEY, Stephen
Resigned: 16 November 2012
Appointed Date: 06 November 2012

DOMUS GROUP OF COMPANIES LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 23,913.15675
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Sep 2016
Statement of capital on 21 July 2016
  • GBP 23,912.49765
26 Jul 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 23,912.99765
13 May 2016
Statement of capital on 31 December 2015
  • GBP 23,913.32866
...
... and 38 more events
14 Nov 2012
Appointment of Mr Alan Christopher Collie as a director
14 Nov 2012
Appointment of Mr Stephen Nicholas Riley as a director
06 Nov 2012
Consolidation of shares on 23 October 2012
29 Oct 2012
Statement of capital following an allotment of shares on 23 October 2012
  • GBP 0.10
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DOMUS GROUP OF COMPANIES LIMITED Charges

18 December 2015
Charge code 0822 6278 0002
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2012
Master guarantee and security agreement
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Alcuin Gp Iii Limited
Description: Fixed and floating charge over the undertaking and all…

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