DIAL ASSET MANAGEMENT (2015) LIMITED
HARROGATE

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Company number 09885361
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG1 1NJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Colin Mark Rowlinson as a director on 11 May 2016; Appointment of Jonathan James Taee as a director on 26 November 2015. The most likely internet sites of DIAL ASSET MANAGEMENT (2015) LIMITED are www.dialassetmanagement2015.co.uk, and www.dial-asset-management-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Dial Asset Management 2015 Limited is a Private Limited Company. The company registration number is 09885361. Dial Asset Management 2015 Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Dial Asset Management 2015 Limited is Crown Chambers Princes Street Harrogate North Yorkshire United Kingdom Hg1 1nj. . MEHTA, Meghna is a Director of the company. ROWLINSON, Colin Mark is a Director of the company. TAEE, Andrew Stuart is a Director of the company. TAEE, Jonathan James is a Director of the company. The company operates in "Financial management".


Current Directors

Director
MEHTA, Meghna
Appointed Date: 24 November 2015
47 years old

Director
ROWLINSON, Colin Mark
Appointed Date: 11 May 2016
59 years old

Director
TAEE, Andrew Stuart
Appointed Date: 24 November 2015
68 years old

Director
TAEE, Jonathan James
Appointed Date: 26 November 2015
41 years old

Persons With Significant Control

Katrina Louise Taee
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAL ASSET MANAGEMENT (2015) LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
18 May 2016
Appointment of Mr Colin Mark Rowlinson as a director on 11 May 2016
16 Dec 2015
Appointment of Jonathan James Taee as a director on 26 November 2015
15 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Sub-division of shares on 26 November 2015
14 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 12

14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)