Company number 03863393
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ricardo Vasquez as a director on 3 May 2016. The most likely internet sites of DOMESTIC OVERSEAS TRADING (UK) LIMITED are www.domesticoverseastradinguk.co.uk, and www.domestic-overseas-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Domestic Overseas Trading Uk Limited is a Private Limited Company.
The company registration number is 03863393. Domestic Overseas Trading Uk Limited has been working since 22 October 1999.
The present status of the company is Active. The registered address of Domestic Overseas Trading Uk Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. . ANGLO SECRETARIES LIMITED is a Secretary of the company. MONDON, Christine is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRICK, Kjell Arne has been resigned. Director IOUDINE, Dmitri has been resigned. Director LEGRADI, Amadea has been resigned. Director SALCEDO, Jorge has been resigned. Director VASQUEZ, Ricardo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 28 November 2000
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 28 November 2000
Appointed Date: 22 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
FRICK, Kjell Arne
Resigned: 11 September 2004
Appointed Date: 17 December 1999
81 years old
Director
IOUDINE, Dmitri
Resigned: 22 June 2012
Appointed Date: 11 September 2004
52 years old
Director
LEGRADI, Amadea
Resigned: 11 September 2004
Appointed Date: 17 December 1999
56 years old
Director
SALCEDO, Jorge
Resigned: 22 May 2014
Appointed Date: 22 June 2012
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 17 December 1999
Appointed Date: 22 October 1999
Persons With Significant Control
Mr Kjell-Arne Frick
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
DOMESTIC OVERSEAS TRADING (UK) LIMITED Events
18 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Termination of appointment of Ricardo Vasquez as a director on 3 May 2016
10 Aug 2016
Appointment of Mrs Christine Mondon as a director on 3 May 2016
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 54 more events
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
22 Oct 1999
Incorporation