DONNINGTON LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 8QH

Company number 03231379
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 4 THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Agnieszka Galicha as a director on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of DONNINGTON LIMITED are www.donnington.co.uk, and www.donnington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Donnington Limited is a Private Limited Company. The company registration number is 03231379. Donnington Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Donnington Limited is 4 The Ridgeway Enfield Middlesex En2 8qh. . CONBOY, Stephen is a Secretary of the company. CONBOY, Stephen Anthony is a Director of the company. GALICHA, Agnieszka is a Director of the company. PACIA, Ilona is a Director of the company. Secretary STRANESCU, Dan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONBOY, Stephen
Appointed Date: 02 April 1997
Director
CONBOY, Stephen Anthony
Appointed Date: 28 August 2014
60 years old
Director
GALICHA, Agnieszka
Appointed Date: 11 November 2016
41 years old
Director
PACIA, Ilona
Appointed Date: 22 August 1996
51 years old

Resigned Directors

Secretary
STRANESCU, Dan
Resigned: 02 April 1997
Appointed Date: 22 August 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 30 July 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Stephen Anthony Conboy
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONNINGTON LIMITED Events

18 Dec 2016
Appointment of Agnieszka Galicha as a director on 11 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 48 more events
28 Aug 1996
Secretary resigned
28 Aug 1996
Registered office changed on 28/08/96 from: suite 14407 72 new bond street london W1Y 9DD
28 Aug 1996
New secretary appointed
28 Aug 1996
New director appointed
30 Jul 1996
Incorporation

DONNINGTON LIMITED Charges

6 January 2012
Legal charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 hansard mews, london t/no. 421657.
3 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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