DOVESTONE HOLIDAY PARK LIMITED
NOTTINGHAM STRUCTURES OVERSEAS (CONDER) LIMITED

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Company number 03182857
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of DOVESTONE HOLIDAY PARK LIMITED are www.dovestoneholidaypark.co.uk, and www.dovestone-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Dovestone Holiday Park Limited is a Private Limited Company. The company registration number is 03182857. Dovestone Holiday Park Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Dovestone Holiday Park Limited is Environment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. MOCHOR, Roy Stewart is a Director of the company. PURI, Anil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENSMAN, Jason Stewart has been resigned. Director HOLDEN, Peter Thomas has been resigned. Director NICHOLSON, George William has been resigned. Director PHILPOTTS, James Edward has been resigned. Director REID, Peter George has been resigned. Director RIDLEY, Gordon Austin has been resigned. Director WALKER, Michael George Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Appointed Date: 04 April 1996
Director
MOCHOR, Roy Stewart
Appointed Date: 11 December 2009
75 years old
Director
PURI, Anil
Appointed Date: 11 December 2009
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
HENSMAN, Jason Stewart
Resigned: 11 December 2009
Appointed Date: 23 May 2007
51 years old
Director
HOLDEN, Peter Thomas
Resigned: 14 November 2000
Appointed Date: 26 April 2000
79 years old
Director
NICHOLSON, George William
Resigned: 06 December 2001
Appointed Date: 04 April 1996
78 years old
Director
PHILPOTTS, James Edward
Resigned: 16 May 2000
Appointed Date: 04 April 1996
90 years old
Director
REID, Peter George
Resigned: 11 December 2009
Appointed Date: 01 December 2000
78 years old
Director
RIDLEY, Gordon Austin
Resigned: 31 May 2007
Appointed Date: 22 April 2002
83 years old
Director
WALKER, Michael George Russell
Resigned: 30 November 1996
Appointed Date: 04 April 1996
78 years old

DOVESTONE HOLIDAY PARK LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
02 Apr 2016
Company name changed structures overseas (conder) LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-21
02 Apr 2016
Change of name notice
...
... and 53 more events
18 Dec 1996
Director resigned
26 Apr 1996
Ad 19/04/96--------- £ si 998@1=998 £ ic 2/1000
26 Apr 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
16 Apr 1996
Secretary resigned
04 Apr 1996
Incorporation

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