DOG & BONE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9UE

Company number 07390498
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 7 WORTHAM ROAD, ROYSTON, HERTFORDSHIRE, SG8 9UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Kevin Ian Marchant as a director on 27 September 2016. The most likely internet sites of DOG & BONE LIMITED are www.dogbone.co.uk, and www.dog-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Dog Bone Limited is a Private Limited Company. The company registration number is 07390498. Dog Bone Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Dog Bone Limited is 7 Wortham Road Royston Hertfordshire Sg8 9ue. . MARCHANT, Sally Caroline is a Director of the company. ROWE, Pauline is a Director of the company. Director MARCHANT, Kevin Ian has been resigned. Director MARCHANT, Kevin Ian has been resigned. Director ROSE, Davina has been resigned. Director ROSE, Jeremy Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARCHANT, Sally Caroline
Appointed Date: 26 January 2014
41 years old

Director
ROWE, Pauline
Appointed Date: 26 January 2014
66 years old

Resigned Directors

Director
MARCHANT, Kevin Ian
Resigned: 27 September 2016
Appointed Date: 16 July 2014
46 years old

Director
MARCHANT, Kevin Ian
Resigned: 16 July 2014
Appointed Date: 26 January 2014
46 years old

Director
ROSE, Davina
Resigned: 01 December 2013
Appointed Date: 13 October 2010
68 years old

Director
ROSE, Jeremy Mark
Resigned: 25 January 2014
Appointed Date: 28 September 2010
41 years old

Persons With Significant Control

Mrs Sally Caroline Marchant
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Rowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOG & BONE LIMITED Events

04 Oct 2016
Termination of appointment of a director
01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
01 Oct 2016
Termination of appointment of Kevin Ian Marchant as a director on 27 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6

...
... and 17 more events
20 Jun 2012
Total exemption small company accounts made up to 30 September 2011
13 Oct 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Feb 2011
Director's details changed for Mr Jez Mark Rose on 28 February 2011
13 Oct 2010
Appointment of Mrs Davina Rose as a director
28 Sep 2010
Incorporation