DOUGLAS LAKE LIMITED
ILMINSTER NICKLEDOWN LIMITED

Hellopages » Somerset » South Somerset » TA19 0AD

Company number 04364462
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 1 CORNHILL, ILMINSTER, SOMERSET, TA19 0AD
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of DOUGLAS LAKE LIMITED are www.douglaslake.co.uk, and www.douglas-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Axminster Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Lake Limited is a Private Limited Company. The company registration number is 04364462. Douglas Lake Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Douglas Lake Limited is 1 Cornhill Ilminster Somerset Ta19 0ad. . MACLELLAN, Timothy is a Secretary of the company. CORFIELD, Richard Conyngham is a Director of the company. Secretary HOLLAND, David Hugh Rokeby has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLLAND, David Hugh Rokeby has been resigned. Director HOLLAND, Julia Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MACLELLAN, Timothy
Appointed Date: 28 February 2012
Director
CORFIELD, Richard Conyngham
Appointed Date: 13 March 2009
70 years old

Resigned Directors

Secretary
HOLLAND, David Hugh Rokeby
Resigned: 21 October 2008
Appointed Date: 07 February 2002
Secretary
PEAKE, Adam Charles Edward
Resigned: 28 February 2012
Appointed Date: 23 March 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 31 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 February 2002
Appointed Date: 31 January 2002
35 years old
Director
HOLLAND, David Hugh Rokeby
Resigned: 21 October 2008
Appointed Date: 07 February 2002
94 years old
Director
HOLLAND, Julia Mary
Resigned: 13 March 2009
Appointed Date: 07 February 2002
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Richard Conyngham Corfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS LAKE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
12 Dec 2015
Total exemption small company accounts made up to 5 April 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
...
... and 42 more events
16 Apr 2002
New director appointed
16 Apr 2002
New secretary appointed
16 Apr 2002
Registered office changed on 16/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Feb 2002
Company name changed nickledown LIMITED\certificate issued on 11/02/02
31 Jan 2002
Incorporation

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