DAWNCHANGE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 02254514
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address UNIT 4 PROGRESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Farook Omar Ahmed on 16 October 2015. The most likely internet sites of DAWNCHANGE LIMITED are www.dawnchange.co.uk, and www.dawnchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Dawnchange Limited is a Private Limited Company. The company registration number is 02254514. Dawnchange Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Dawnchange Limited is Unit 4 Progress Centre Whittle Parkway Slough Sl1 6dq. . AHMED, Farook Omar is a Director of the company. SEHMI, Gurdev Singh is a Director of the company. Secretary ACFORD, Clare Jane has been resigned. Secretary DHALIWAL, Bhupinder Singh has been resigned. Director ACFORD, Clare Jane has been resigned. Director ACFORD, Kelvin Charles has been resigned. Director DHALIWAL, Bhupinder Singh has been resigned. Director SEHMI, Gurdev Singh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AHMED, Farook Omar
Appointed Date: 13 June 2005
47 years old
Director
SEHMI, Gurdev Singh
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
ACFORD, Clare Jane
Resigned: 13 June 2005
Secretary
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 13 June 2005
Director
ACFORD, Clare Jane
Resigned: 13 June 2005
61 years old
Director
ACFORD, Kelvin Charles
Resigned: 13 June 2005
63 years old
Director
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 15 June 2005
48 years old
Director
SEHMI, Gurdev Singh
Resigned: 01 September 2014
Appointed Date: 13 June 2005
49 years old

Persons With Significant Control

Mr Farook Omar Ahmed Bsc
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdev Singh Sehmi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAWNCHANGE LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2015
Director's details changed for Farook Omar Ahmed on 16 October 2015
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
09 Nov 2015
Director's details changed for Mr Gurdev Singh Sehmi on 16 October 2015
...
... and 93 more events
27 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988
Secretary resigned;new secretary appointed
27 Jun 1988
Director resigned;new director appointed
27 Jun 1988
Registered office changed on 27/06/88 from: 2 baches street london N1 6UB
10 May 1988
Incorporation

DAWNCHANGE LIMITED Charges

13 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1988
Debenture
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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