DIAL A ROD ENGINEERING SERVICES LIMITED
CARISBROOKE

Hellopages » Isle of Wight » Isle of Wight » PO30 1YS

Company number 04988810
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address THE OFFICE SUITE, 21 WHITCOMBE ROAD, CARISBROOKE, ISLE OF WIGHT, PO30 1YS
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 9 December 2015. The most likely internet sites of DIAL A ROD ENGINEERING SERVICES LIMITED are www.dialarodengineeringservices.co.uk, and www.dial-a-rod-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shanklin Rail Station is 6.7 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles; to Ryde Esplanade Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dial A Rod Engineering Services Limited is a Private Limited Company. The company registration number is 04988810. Dial A Rod Engineering Services Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Dial A Rod Engineering Services Limited is The Office Suite 21 Whitcombe Road Carisbrooke Isle of Wight Po30 1ys. . NEWNHAM, Martin Robert is a Secretary of the company. NEWNHAM, Martin Robert is a Director of the company. NEWNHAM, Sharon Debra is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
NEWNHAM, Martin Robert
Appointed Date: 09 December 2003
Director
NEWNHAM, Martin Robert
Appointed Date: 09 December 2003
71 years old
Director
NEWNHAM, Sharon Debra
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Martin Robert Newnham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIAL A ROD ENGINEERING SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 9 December 2015
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

Statement of capital on 2016-01-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
...
... and 32 more events
13 Jan 2004
Registered office changed on 13/01/04 from: 47-49 green lane, northwood, middlesex HA6 3AE
13 Jan 2004
Registered office changed on 13/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
09 Dec 2003
Incorporation

DIAL A ROD ENGINEERING SERVICES LIMITED Charges

13 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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