Company number 04938538
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, OFF HIGH STREET STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of DOTSTAFF LIMITED are www.dotstaff.co.uk, and www.dotstaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dotstaff Limited is a Private Limited Company.
The company registration number is 04938538. Dotstaff Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Dotstaff Limited is Richmond House Walkern Road Off High Street Stevenage Hertfordshire Sg1 3qp. . WARNE, Mark Peter is a Secretary of the company. LENCIV, Carl Gregory 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 WILSON, Paul has been resigned. Secretary TAYLER BRADSHAW LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Secretary
WILSON, Paul
Resigned: 12 January 2004
Appointed Date: 21 October 2003
Secretary
TAYLER BRADSHAW LTD
Resigned: 01 January 2011
Appointed Date: 12 January 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
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%
DOTSTAFF LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 January 2016
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
03 Sep 2015
Accounts for a dormant company made up to 31 January 2015
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 33 more events
19 Nov 2003
Director resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 12-17 saint marys street newport shropshire TF10 7AB
21 Oct 2003
Incorporation