Company number 04853561
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 69 KILROSS ROAD, BEDFONT, FELTHAM, MIDDLESEX, TW14 8SB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 1,000
. The most likely internet sites of DOVECOTE (UK) LIMITED are www.dovecoteuk.co.uk, and www.dovecote-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dovecote Uk Limited is a Private Limited Company.
The company registration number is 04853561. Dovecote Uk Limited has been working since 01 August 2003.
The present status of the company is Active. The registered address of Dovecote Uk Limited is 69 Kilross Road Bedfont Feltham Middlesex Tw14 8sb. . OGU, Matthew Chukwumere is a Director of the company. Secretary OGU, Chinwe has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
OGU, Chinwe
Resigned: 30 April 2012
Appointed Date: 22 September 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 01 August 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 September 2003
Appointed Date: 01 August 2003
Persons With Significant Control
Mrs Chinwe Ogu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Chukwumere Ogu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DOVECOTE (UK) LIMITED Events
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
12 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 25 more events
29 Sep 2003
Director resigned
29 Sep 2003
New secretary appointed
29 Sep 2003
Registered office changed on 29/09/03 from: 56 church road london SE19 2EZ
18 Aug 2003
Company name changed dovcote (uk) LIMITED\certificate issued on 18/08/03
01 Aug 2003
Incorporation