DOCK & BAY LTD
ST. ALBANS LIFECYCLE ACTIVE LIMITED CABANA APPAREL LTD

Hellopages » Hertfordshire » St Albans » AL4 8LS

Company number 09444124
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 32 DALE AVENUE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 8LS
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles, 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DOCK & BAY LTD are www.dockbay.co.uk, and www.dock-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Dock Bay Ltd is a Private Limited Company. The company registration number is 09444124. Dock Bay Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Dock Bay Ltd is 32 Dale Avenue Wheathampstead St Albans Hertfordshire England Al4 8ls. . MULLER, Benjamin Martin Clifford is a Secretary of the company. JEFFERIES, Andrew is a Director of the company. The company operates in "manufacture of household textiles".


Current Directors

Secretary
MULLER, Benjamin Martin Clifford
Appointed Date: 05 March 2015
Director
JEFFERIES, Andrew
Appointed Date: 17 February 2015
36 years old

Persons With Significant Control

Mr Andrew Jefferies
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Martin Clifford Muller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOCK & BAY LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
03 May 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
26 Nov 2015
Registered office address changed from 8 Duncan Street Suite 105 London N1 8BW United Kingdom to 32 Dale Avenue Wheathampstead St. Albans Hertfordshire AL4 8LS on 26 November 2015
16 Mar 2015
Company name changed cabana apparel LTD\certificate issued on 16/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-15
06 Mar 2015
Appointment of Mr Benjamin Martin Clifford Muller as a secretary on 5 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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