Company number 03354999
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 76 MAIN ROAD, DUSTON, NORTHAMPTON, NN5 6JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 20 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DAMSONWOOD LIMITED are www.damsonwood.co.uk, and www.damsonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Damsonwood Limited is a Private Limited Company.
The company registration number is 03354999. Damsonwood Limited has been working since 17 April 1997.
The present status of the company is Active. The registered address of Damsonwood Limited is 76 Main Road Duston Northampton Nn5 6jn. The company`s financial liabilities are £85.52k. It is £2.99k against last year. The cash in hand is £0.16k. It is £0k against last year. And the total assets are £27.57k, which is £-2.4k against last year. SOMOGYI, Robert Andras is a Secretary of the company. SZEPESI, Arnold is a Director of the company. Secretary BERECZ, Bela has been resigned. Nominee Secretary HEANUE, Ashlynn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERECZ, Bela has been resigned. Nominee Director BUTLER, Mark has been resigned. Director ELMONT, Simon Peter has been resigned. Director JOSEPH, Joey Jizchak has been resigned. Director KAHAN, Keith Raymond has been resigned. Director PEARLMAN, David has been resigned. Director SARECZKY, Richard has been resigned. Director STEPHEN, Mary has been resigned. Director SZEKELY, Balazs has been resigned. The company operates in "Other letting and operating of own or leased real estate".
damsonwood Key Finiance
LIABILITIES
£85.52k
+3%
CASH
£0.16k
TOTAL ASSETS
£27.57k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BERECZ, Bela
Resigned: 25 July 2007
Appointed Date: 01 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 17 February 1998
Director
BERECZ, Bela
Resigned: 25 July 2007
Appointed Date: 20 September 1999
79 years old
Nominee Director
BUTLER, Mark
Resigned: 17 April 1997
Appointed Date: 17 April 1997
61 years old
Director
PEARLMAN, David
Resigned: 30 April 1998
Appointed Date: 20 February 1998
87 years old
Director
SARECZKY, Richard
Resigned: 17 December 2009
Appointed Date: 25 July 2007
46 years old
Director
STEPHEN, Mary
Resigned: 20 September 1999
Appointed Date: 11 December 1998
77 years old
Director
SZEKELY, Balazs
Resigned: 25 July 2007
Appointed Date: 20 September 1999
66 years old
Persons With Significant Control
Mr Arnold Szepesi
Notified on: 30 June 2016
39 years old
Nature of control: Has significant influence or control
DAMSONWOOD LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 December 2015
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
19 Feb 1998
New secretary appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 6 gilberstone court 32 moat lane yardley birmingham B26 1TJ
03 Jun 1997
Secretary resigned
03 Jun 1997
Director resigned
17 Apr 1997
Incorporation