DOVE FINANCE & LEASING LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5HN

Company number 08293469
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 12 LONDON ROAD, BAGSHOT, ENGLAND, GU19 5HN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Quince Cottage Lovel Road Winkfield Windsor Berkshire SL4 2EU to 12 London Road Bagshot GU19 5HN on 14 February 2017; Termination of appointment of Adrian Nicholas James Thomas as a director on 14 February 2017. The most likely internet sites of DOVE FINANCE & LEASING LIMITED are www.dovefinanceleasing.co.uk, and www.dove-finance-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bracknell Rail Station is 4.2 miles; to Blackwater Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dove Finance Leasing Limited is a Private Limited Company. The company registration number is 08293469. Dove Finance Leasing Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Dove Finance Leasing Limited is 12 London Road Bagshot England Gu19 5hn. . PURDY, Nicholas John is a Director of the company. Director PURDY, Clare has been resigned. Director THOMAS, Adrian Nicholas James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
PURDY, Nicholas John
Appointed Date: 21 November 2016
73 years old

Resigned Directors

Director
PURDY, Clare
Resigned: 20 January 2015
Appointed Date: 14 November 2012
64 years old
Director
THOMAS, Adrian Nicholas James
Resigned: 14 February 2017
Appointed Date: 30 November 2012
63 years old

Persons With Significant Control

Mr Nicholas John Purdy
Notified on: 21 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Adrian Nicholas James Thomas
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVE FINANCE & LEASING LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Registered office address changed from Quince Cottage Lovel Road Winkfield Windsor Berkshire SL4 2EU to 12 London Road Bagshot GU19 5HN on 14 February 2017
14 Feb 2017
Termination of appointment of Adrian Nicholas James Thomas as a director on 14 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 10 more events
11 Nov 2014
First Gazette notice for compulsory strike-off
11 Aug 2014
Previous accounting period extended from 30 November 2013 to 30 April 2014
25 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
04 Dec 2012
Appointment of Mr Adrian Thomas as a director
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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