DAGLESS HOLDINGS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE13 3JJ

Company number 01697713
Status Active
Incorporation Date 8 February 1983
Company Type Private Limited Company
Address BRIGSTOCK ROAD, WISBECH, CAMBRIDGESHIRE, PE13 3JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Sam Peter Smeeth as a director on 16 January 2017; Termination of appointment of Sam Peter Smeeth as a director on 8 November 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of DAGLESS HOLDINGS LIMITED are www.daglessholdings.co.uk, and www.dagless-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Dagless Holdings Limited is a Private Limited Company. The company registration number is 01697713. Dagless Holdings Limited has been working since 08 February 1983. The present status of the company is Active. The registered address of Dagless Holdings Limited is Brigstock Road Wisbech Cambridgeshire Pe13 3jj. . SMEETH, Carolyn Jane is a Secretary of the company. SMEETH, Edmund Oliver is a Director of the company. SMEETH, Sam Peter is a Director of the company. SMEETH, Simon Victor is a Director of the company. Director SMEETH, Kathleen has been resigned. Director SMEETH, Sam Peter has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
SMEETH, Edmund Oliver
Appointed Date: 25 May 2011
40 years old

Director
SMEETH, Sam Peter
Appointed Date: 16 January 2017
42 years old

Director
SMEETH, Simon Victor
Appointed Date: 11 February 1992
69 years old

Resigned Directors

Director
SMEETH, Kathleen
Resigned: 11 February 1992
109 years old

Director
SMEETH, Sam Peter
Resigned: 08 November 2016
Appointed Date: 25 May 2011
42 years old

Persons With Significant Control

Mr Richard William Pennington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Victor Smeeth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DAGLESS HOLDINGS LIMITED Events

19 Jan 2017
Appointment of Mr Sam Peter Smeeth as a director on 16 January 2017
21 Nov 2016
Termination of appointment of Sam Peter Smeeth as a director on 8 November 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Oct 2016
Register inspection address has been changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB England to C/O Duncan & Toplis Limited 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
13 Oct 2016
Register(s) moved to registered inspection location C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB
...
... and 86 more events
11 Feb 1988
Return made up to 30/12/87; full list of members

23 Feb 1987
Return made up to 28/11/86; full list of members

10 Jun 1986
Return made up to 31/12/85; full list of members

02 May 1986
Secretary resigned;new secretary appointed
08 Feb 1983
Incorporation