Company number 03952934
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 101
. The most likely internet sites of PROFESSIONAL DOG UNITS UK LTD are www.professionaldogunitsuk.co.uk, and www.professional-dog-units-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Professional Dog Units Uk Ltd is a Private Limited Company.
The company registration number is 03952934. Professional Dog Units Uk Ltd has been working since 21 March 2000.
The present status of the company is Active. The registered address of Professional Dog Units Uk Ltd is 256 Martin Way Morden Surrey Sm4 4aw. . KECZKOWSKA, Iwonna is a Secretary of the company. KECZKOWSKI, Janusz is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director MORTON, Ian has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
MORTON, Ian
Resigned: 30 June 2002
Appointed Date: 01 March 2001
63 years old
Persons With Significant Control
Mr Janusz Keczkowski
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control
PROFESSIONAL DOG UNITS UK LTD Events
04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 44 more events
06 Oct 2000
New director appointed
24 Jul 2000
Company name changed professional dog unit uk LTD\certificate issued on 25/07/00
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
21 Mar 2000
Incorporation