Company number 03127833
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address DHOLLANDIA UK, LATHAM ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 550,000
. The most likely internet sites of DHOLLANDIA U.K. LIMITED are www.dhollandiauk.co.uk, and www.dhollandia-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhollandia U K Limited is a Private Limited Company.
The company registration number is 03127833. Dhollandia U K Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Dhollandia U K Limited is Dhollandia Uk Latham Road Huntingdon Cambridgeshire Pe29 6yg. . DHOLLANDER, Nancy is a Secretary of the company. DHOLLANDER, Nancy is a Director of the company. LAY, Christopher Mark is a Director of the company. Secretary GRAY, Philip has been resigned. Secretary KAVANAGH, Sean has been resigned. Director DHOLLANDER, Jan has been resigned. Director GRAY, Philip has been resigned. Director JORDAN, Joseph has been resigned. Director KAVANAGH, Sean has been resigned. Director O'CONNOR, Marc has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Secretary
GRAY, Philip
Resigned: 05 September 1996
Appointed Date: 20 November 1995
Secretary
KAVANAGH, Sean
Resigned: 20 November 1995
Appointed Date: 17 November 1995
Director
DHOLLANDER, Jan
Resigned: 01 July 2001
Appointed Date: 05 September 1996
60 years old
Director
GRAY, Philip
Resigned: 05 September 1996
Appointed Date: 20 November 1995
67 years old
Director
JORDAN, Joseph
Resigned: 05 September 1996
Appointed Date: 20 November 1995
66 years old
Director
KAVANAGH, Sean
Resigned: 20 November 1995
Appointed Date: 17 November 1995
62 years old
Director
O'CONNOR, Marc
Resigned: 20 November 1995
Appointed Date: 17 November 1995
66 years old
Persons With Significant Control
Ms Nancy Alois Dhollander
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DHOLLANDIA U.K. LIMITED Events
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
04 Sep 2015
Accounts for a medium company made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 48 more events
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed;new director appointed
11 Jan 1996
New director appointed
11 Jan 1996
New secretary appointed;new director appointed
17 Nov 1995
Incorporation