DOUGLAS HOUSE EARLEY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0LA

Company number 08196687

Status Active

Incorporation Date 30 August 2012

Company Type Private Limited Company

Address FLAT B, THE NEWLANDS, WESTON GREEN ROAD, THAMES DITTON, ENGLAND, KT7 0LA

Home Country United Kingdom

Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Registered office address changed from Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Flat B, the Newlands Weston Green Road Thames Ditton KT7 0LA on 3 October 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DOUGLAS HOUSE EARLEY LIMITED are www.douglashouseearley.co.uk, and www.douglas-house-earley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Douglas House Earley Limited is a Private Limited Company. The company registration number is 08196687. Douglas House Earley Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Douglas House Earley Limited is Flat B The Newlands Weston Green Road Thames Ditton England Kt7 0la. . ROBSON, Peter Joseph is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Current Directors

Director

ROBSON, Peter Joseph

Appointed Date: 30 August 2012
67 years old

Persons With Significant Control

Mr Peter Joseph Robson

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS HOUSE EARLEY LIMITED Events

03 Oct 2016

Confirmation statement made on 30 August 2016 with updates

03 Oct 2016

Registered office address changed from Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH England to Flat B, the Newlands Weston Green Road Thames Ditton KT7 0LA on 3 October 2016

31 May 2016

Total exemption small company accounts made up to 31 August 2015

15 Apr 2016

Registered office address changed from 11 Brackley Road Towcester Northamptonshire NN12 6DH to Reid & Co Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH on 15 April 2016

09 Mar 2016

Satisfaction of charge 1 in full

...

... and 4 more events

29 May 2014

Total exemption small company accounts made up to 31 August 2013

30 Aug 2013

Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30

GBP 1

08 Nov 2012

Particulars of a mortgage or charge / charge no: 1

25 Oct 2012

Registered office address changed from Account Assist Silverstone Innovation Centre Silverstone Circuit Silverstone Northampton NN12 8GX on 25 October 2012

30 Aug 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DOUGLAS HOUSE EARLEY LIMITED Charges

31 October 2012

Legal mortgage
Delivered: 8 November 2012
Status: Satisfied on 9 March 2016
Persons entitled: Walter Edwin Sturt
Description: F/H property k/a 109 wilderness road earley t/no BK104222…

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