DENE COTTAGE LIMITED
NEWDIGATE

Hellopages » Surrey » Mole Valley » RH5 5AJ

Company number 03269526
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DENE COTTAGE LIMITED are www.denecottage.co.uk, and www.dene-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Dene Cottage Limited is a Private Limited Company. The company registration number is 03269526. Dene Cottage Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Dene Cottage Limited is Barn Studios Gaterounds Parkgate Road Newdigate Surrey Rh5 5aj. . HARMAN, Paul Reginald is a Secretary of the company. HARMAN, Nicholas Charles is a Director of the company. HARMAN, Paul Reginald is a Director of the company. Secretary HARMAN, Reginald Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARMAN, Joyce Gwendoline has been resigned. Director HARMAN, Reginald Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


dene cottage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARMAN, Paul Reginald
Appointed Date: 03 June 2008
Director
HARMAN, Nicholas Charles
Appointed Date: 25 October 2015
57 years old
Director
HARMAN, Paul Reginald
Appointed Date: 25 October 2015
60 years old

Resigned Directors

Secretary
HARMAN, Reginald Charles
Resigned: 03 June 2008
Appointed Date: 12 November 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 November 1996
Appointed Date: 25 October 1996
Director
HARMAN, Joyce Gwendoline
Resigned: 03 June 2008
Appointed Date: 12 November 1996
87 years old
Director
HARMAN, Reginald Charles
Resigned: 25 October 2015
Appointed Date: 12 November 1996
90 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Paul Reginald Harman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DENE COTTAGE LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 25 October 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 66 more events
17 Dec 1996
Registered office changed on 17/12/96 from: aspect house 135/137 city road london EC1V 1JB
12 Dec 1996
Ad 29/11/96--------- £ si 419@1=419 £ ic 2/421
11 Dec 1996
Company name changed electmove LIMITED\certificate issued on 12/12/96
15 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1996
Incorporation

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