Company number 08159919
Status Active
Incorporation Date 27 July 2012
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DENGATE PLC are www.dengate.co.uk, and www.dengate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dengate Plc is a Public Limited Company.
The company registration number is 08159919. Dengate Plc has been working since 27 July 2012.
The present status of the company is Active. The registered address of Dengate Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. BLACKBURN, Paul is a Director of the company. CAVELEY, Maureen Anne is a Director of the company. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 27 July 2012
Resigned Directors
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 27 July 2012
Persons With Significant Control
Formacompany Nominees Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
DENGATE PLC Events
22 Dec 2016
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015
07 Sep 2015
Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015
...
... and 3 more events
29 Apr 2014
Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
07 Nov 2013
Accounts for a dormant company made up to 31 July 2013
30 Jul 2013
Annual return made up to 27 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
04 Jun 2013
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 June 2013
27 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)