12 DAGMAR ROAD LONDON LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 6EU

Company number 02313565
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address HIGH LAWNS, HATLEX LANE, HEST BANK, LANCASTER, LANCASHIRE, LA2 6EU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 3 . The most likely internet sites of 12 DAGMAR ROAD LONDON LIMITED are www.12dagmarroadlondon.co.uk, and www.12-dagmar-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. 12 Dagmar Road London Limited is a Private Limited Company. The company registration number is 02313565. 12 Dagmar Road London Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of 12 Dagmar Road London Limited is High Lawns Hatlex Lane Hest Bank Lancaster Lancashire La2 6eu. . FEARNLEY, Mark Ainsworth Pearson is a Secretary of the company. CLAXTON, Tassy is a Director of the company. FEARNLEY, Mark Ainsworth Pearson is a Director of the company. KEANEY, Imelda is a Director of the company. Secretary JOHNSTON, Laurie Jean has been resigned. Director CARTER, Melanie has been resigned. Director EVANS, Paul William has been resigned. Director FEARNLEY, Mark Ainsworth Pearson has been resigned. Director JOHNSTON, Laurie Jean has been resigned. Director SANCHEZ ADEGA, Leonardo has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FEARNLEY, Mark Ainsworth Pearson
Appointed Date: 01 April 2000
Director
CLAXTON, Tassy
Appointed Date: 13 July 2001
50 years old
Director
FEARNLEY, Mark Ainsworth Pearson

66 years old
Director
KEANEY, Imelda
Appointed Date: 01 November 2008
62 years old

Resigned Directors

Secretary
JOHNSTON, Laurie Jean
Resigned: 01 January 2000
Appointed Date: 12 June 1991
Director
CARTER, Melanie
Resigned: 04 July 2001
Appointed Date: 01 January 2000
61 years old
Director
EVANS, Paul William
Resigned: 01 January 2000
Appointed Date: 12 June 1991
60 years old
Director
FEARNLEY, Mark Ainsworth Pearson
Resigned: 04 November 1992
Appointed Date: 14 February 1992
66 years old
Director
JOHNSTON, Laurie Jean
Resigned: 01 January 2000
Appointed Date: 12 June 1991
61 years old
Director
SANCHEZ ADEGA, Leonardo
Resigned: 04 November 1992
Appointed Date: 09 February 1992
62 years old

Persons With Significant Control

Mr Mark Ainsworth Pearson Fearnley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Tassagrie Vincent
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Imelda Christina Keaney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 DAGMAR ROAD LONDON LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 84 more events
26 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1989
Registered office changed on 26/01/89 from: 1/3 leonard st london EC2A 4AQ
29 Dec 1988
Company name changed nashrise LIMITED\certificate issued on 29/12/88
04 Nov 1988
Incorporation

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