DEPENDABLE IMPORT/EXPORT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04821142
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Premier Directors Limited on 20 April 2016. The most likely internet sites of DEPENDABLE IMPORT/EXPORT LIMITED are www.dependableimportexport.co.uk, and www.dependable-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dependable Import Export Limited is a Private Limited Company. The company registration number is 04821142. Dependable Import Export Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Dependable Import Export Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 04 July 2003
Director
WADLOW, Brian Thomas
Appointed Date: 05 July 2011
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 04 July 2003

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 20 September 2008
Appointed Date: 20 September 2008
90 years old

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEPENDABLE IMPORT/EXPORT LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Jul 2016
Director's details changed for Premier Directors Limited on 20 April 2016
15 Jul 2016
Secretary's details changed for Premier Secretaries Limited on 20 March 2016
15 Jul 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 15 July 2016
...
... and 29 more events
11 Jul 2005
Return made up to 04/07/05; full list of members
03 Sep 2004
Accounts for a dormant company made up to 31 July 2004
03 Sep 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jul 2004
Return made up to 04/07/04; full list of members
04 Jul 2003
Incorporation

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