DALROD (UK) LIMITED
CAMBRIDGESHIRE DAL-ROD (UK) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 7WH

Company number 03184366
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address 7A WELBECK WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7WH
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-03-02 ; Change of name notice. The most likely internet sites of DALROD (UK) LIMITED are www.dalroduk.co.uk, and www.dalrod-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Dalrod Uk Limited is a Private Limited Company. The company registration number is 03184366. Dalrod Uk Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Dalrod Uk Limited is 7a Welbeck Way Peterborough Cambridgeshire Pe2 7wh. . LANE, David Anthony is a Secretary of the company. LANE, David Anthony is a Director of the company. LANE, Joanne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LANE, Margaret has been resigned. Director LANE, Margaret has been resigned. Director LANE, Walter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
LANE, David Anthony
Appointed Date: 08 February 2003

Director
LANE, David Anthony
Appointed Date: 01 June 2001
55 years old

Director
LANE, Joanne
Appointed Date: 01 June 2001
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 June 1996
Appointed Date: 11 April 1996

Secretary
LANE, Margaret
Resigned: 08 February 2003
Appointed Date: 18 June 1996

Director
LANE, Margaret
Resigned: 08 February 2003
Appointed Date: 18 June 1996
80 years old

Director
LANE, Walter
Resigned: 01 June 2008
Appointed Date: 18 June 1996
81 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 June 1996
Appointed Date: 11 April 1996

Persons With Significant Control

Mr David Anthony Lane
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DALROD (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02

10 Mar 2017
Change of name notice
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 55 more events
26 Jun 1996
Director resigned
26 Jun 1996
New secretary appointed;new director appointed
26 Jun 1996
New director appointed
26 Jun 1996
Registered office changed on 26/06/96 from: britannia suite international house 82-86 deansgate manchester M3 2ER
11 Apr 1996
Incorporation