DOLPHIN NOMINEES (UK) LIMITED
MANCHESTER JARROW ESTATES (NO2) LIMITED SOCKFORD LTD

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Company number 05058148
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 5TH, FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of DOLPHIN NOMINEES (UK) LIMITED are www.dolphinnomineesuk.co.uk, and www.dolphin-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Nominees Uk Limited is a Private Limited Company. The company registration number is 05058148. Dolphin Nominees Uk Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Dolphin Nominees Uk Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew Spencer is a Secretary of the company. HAMMELBURGER, David Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERKELEY, Andrew Spencer
Appointed Date: 23 April 2004

Director
HAMMELBURGER, David Samuel
Appointed Date: 23 April 2004
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 April 2004
Appointed Date: 27 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr David Samuel Hammelburger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN NOMINEES (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016
Statement of capital on 2016-03-09
  • GBP 1

28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 27 more events
05 May 2004
Company name changed sockford LTD\certificate issued on 05/05/04
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
22 Apr 2004
Registered office changed on 22/04/04 from: 39A leicester road salford manchester M7 4AS
27 Feb 2004
Incorporation