DALETONE LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE72 3BB

Company number 03594753
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 24 LONGMOOR LANE, BREASTON, DERBY, DERBYSHIRE, DE72 3BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016; Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DALETONE LIMITED are www.daletone.co.uk, and www.daletone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Derby Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.1 miles; to Bulwell Rail Station is 8.4 miles; to Hucknall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daletone Limited is a Private Limited Company. The company registration number is 03594753. Daletone Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Daletone Limited is 24 Longmoor Lane Breaston Derby Derbyshire De72 3bb. . ARNOT, Robert Paul James is a Director of the company. CAVAGNA, Davide is a Director of the company. Secretary BROWN, Nicola Jane Elizabeth has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ROCK, Kevan has been resigned. Secretary STRAIN, David Anthony has been resigned. Director BROWN, Nicola Jane Elizabeth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GLAZEBROOK, Richard John has been resigned. Director ROCK, Kevan has been resigned. Director STRAIN, David Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOT, Robert Paul James
Appointed Date: 01 April 2016
61 years old

Director
CAVAGNA, Davide
Appointed Date: 01 October 2004
55 years old

Resigned Directors

Secretary
BROWN, Nicola Jane Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 October 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 August 1998
Appointed Date: 08 July 1998

Secretary
ROCK, Kevan
Resigned: 11 December 1998
Appointed Date: 03 August 1998

Secretary
STRAIN, David Anthony
Resigned: 29 April 2005
Appointed Date: 11 December 1998

Director
BROWN, Nicola Jane Elizabeth
Resigned: 31 December 2016
Appointed Date: 01 October 2004
62 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 August 1998
Appointed Date: 08 July 1998

Director
GLAZEBROOK, Richard John
Resigned: 11 December 1998
Appointed Date: 03 August 1998
70 years old

Director
ROCK, Kevan
Resigned: 01 October 2004
Appointed Date: 11 December 1998
68 years old

Director
STRAIN, David Anthony
Resigned: 29 April 2005
Appointed Date: 02 August 2004
52 years old

Persons With Significant Control

Parteca Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALETONE LIMITED Events

11 Jan 2017
Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Appointment of Mr Robert Arnot as a director on 1 April 2016
...
... and 48 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
New director appointed
10 Aug 1998
New secretary appointed
10 Aug 1998
Registered office changed on 10/08/98 from: crown house 64 whitchurch road cardiff CF4 3LX
08 Jul 1998
Incorporation