DALGATE LIMITED
EDGWARE

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Company number 05552336
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Mrs Amanda Louise Eyre as a secretary on 8 April 2016. The most likely internet sites of DALGATE LIMITED are www.dalgate.co.uk, and www.dalgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dalgate Limited is a Private Limited Company. The company registration number is 05552336. Dalgate Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Dalgate Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . EYRE, Amanda Louise is a Secretary of the company. EYRE, Trevor Martin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EYRE, Amanda Louise
Appointed Date: 08 April 2016
Director
EYRE, Trevor Martin
Appointed Date: 02 September 2005
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 02 September 2005
Secretary
KIRKCOURT LIMITED
Resigned: 03 September 2009
Appointed Date: 02 September 2005
Nominee Director
BUYVIEW LTD
Resigned: 20 September 2006
Appointed Date: 02 September 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 02 September 2005

Persons With Significant Control

Mrs Amanda Louise Eyre
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Martin Eyre
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALGATE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Apr 2016
Appointment of Mrs Amanda Louise Eyre as a secretary on 8 April 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 27 more events
20 Oct 2005
New secretary appointed
20 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
21 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005
Registered office changed on 20/09/05 from: 8/10 stamford hill london N16 6XZ
02 Sep 2005
Incorporation

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