THE ISLAND (DAIRY) COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 03444688
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of THE ISLAND (DAIRY) COMPANY LIMITED are www.theislanddairycompany.co.uk, and www.the-island-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Island Dairy Company Limited is a Private Limited Company. The company registration number is 03444688. The Island Dairy Company Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of The Island Dairy Company Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . FLORIDES, Tulis is a Secretary of the company. FRANK, Howard is a Director of the company. Secretary AMSCHWAND, Heidi Gene has been resigned. Secretary FRANK, Howard has been resigned. Secretary FRANK, Howard has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director AMSCHWAND, Heidi has been resigned. Director FRANK, Howard has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FLORIDES, Tulis
Appointed Date: 04 June 2006
Director
FRANK, Howard
Appointed Date: 23 April 2006
77 years old

Resigned Directors

Secretary
AMSCHWAND, Heidi Gene
Resigned: 10 September 1999
Appointed Date: 03 October 1997
Secretary
FRANK, Howard
Resigned: 12 May 2000
Appointed Date: 10 September 1999
Secretary
FRANK, Howard
Resigned: 04 June 2006
Appointed Date: 10 September 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
AMSCHWAND, Heidi
Resigned: 04 June 2006
Appointed Date: 03 October 1997
63 years old
Director
FRANK, Howard
Resigned: 12 May 2000
Appointed Date: 03 October 1997
77 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Howard Frank
Notified on: 1 July 2016
77 years old
Nature of control: Right to appoint and remove directors

THE ISLAND (DAIRY) COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 2
...
... and 46 more events
09 Oct 1997
Registered office changed on 09/10/97 from: city cloisters 188-196 old street, london EC1V 9FR
09 Oct 1997
New secretary appointed;new director appointed
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
03 Oct 1997
Incorporation

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