DUTCH AUCTION LIMITED
GRANTHAM WWWATT SHOP LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 03653414
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ. The most likely internet sites of DUTCH AUCTION LIMITED are www.dutchauction.co.uk, and www.dutch-auction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutch Auction Limited is a Private Limited Company. The company registration number is 03653414. Dutch Auction Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Dutch Auction Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. RANN, Gordon Philip Dale is a Director of the company. RANN, Lesley Elizabeth is a Director of the company. Secretary PAYNE, Louise has been resigned. Secretary TAPSON, Lianne Estelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015
Director
RANN, Gordon Philip Dale
Appointed Date: 21 October 1998
74 years old
Director
RANN, Lesley Elizabeth
Appointed Date: 21 October 1998
66 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 01 March 2005
Secretary
TAPSON, Lianne Estelle
Resigned: 28 February 2005
Appointed Date: 21 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DUTCH AUCTION LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
21 Mar 2016
Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 46 more events
13 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1999
Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1999
Accounting reference date extended from 31/10/99 to 31/12/99
22 Oct 1998
Secretary resigned
21 Oct 1998
Incorporation

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