DOT GROUP INTERNATIONAL LIMITED
STEVENAGE DOTSTAFF LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04135903
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of DOT GROUP INTERNATIONAL LIMITED are www.dotgroupinternational.co.uk, and www.dot-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Dot Group International Limited is a Private Limited Company. The company registration number is 04135903. Dot Group International Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Dot Group International Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . BUCCIERO, Lucietta is a Director of the company. LENCIV, Carl Gregory is a Director of the company. WARNE, Karyn is a Director of the company. WARNE, Mark Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WARNE, Karyn has been resigned. Secretary BRADSHAW has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WARNE, Mark Peter has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
BUCCIERO, Lucietta
Appointed Date: 04 January 2001
62 years old
Director
LENCIV, Carl Gregory
Appointed Date: 04 January 2001
59 years old
Director
WARNE, Karyn
Appointed Date: 19 January 2004
56 years old
Director
WARNE, Mark Peter
Appointed Date: 01 December 2011
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Secretary
WARNE, Karyn
Resigned: 09 June 2003
Appointed Date: 04 January 2001
Secretary
BRADSHAW
Resigned: 01 December 2011
Appointed Date: 09 June 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Director
WARNE, Mark Peter
Resigned: 01 January 2013
Appointed Date: 04 January 2001
59 years old

Persons With Significant Control

Mr Mark Peter Warne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Gregory Lenciv
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOT GROUP INTERNATIONAL LIMITED Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 62 more events
17 Jan 2001
Director resigned
17 Jan 2001
Secretary resigned
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
04 Jan 2001
Incorporation

DOT GROUP INTERNATIONAL LIMITED Charges

21 March 2014
Charge code 0413 5903 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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