DAINTON PORTABLE BUILDING SYSTEMS LIMITED
NEWTON ABBOT TYEDEAN LIMITED

Hellopages » Devon » Teignbridge » TQ12 6RG

Company number 04572433
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address DAINTON BUSINESS PARK, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD. The most likely internet sites of DAINTON PORTABLE BUILDING SYSTEMS LIMITED are www.daintonportablebuildingsystems.co.uk, and www.dainton-portable-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Torquay Rail Station is 8.9 miles; to Totnes Rail Station is 9.7 miles; to Paignton Rail Station is 10.2 miles; to Exeter St Thomas Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dainton Portable Building Systems Limited is a Private Limited Company. The company registration number is 04572433. Dainton Portable Building Systems Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Dainton Portable Building Systems Limited is Dainton Business Park Heathfield Newton Abbot Devon Tq12 6rg. . MADDICOTT, Paul Gregory is a Director of the company. Secretary JAMESON, Jenney has been resigned. Secretary MADDICOTT, Paul Gregory has been resigned. Secretary REED, Rodney Leonard George has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MADDICOTT, David William has been resigned. Director REED, Rodney Leonard George has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MADDICOTT, Paul Gregory
Appointed Date: 24 October 2002
50 years old

Resigned Directors

Secretary
JAMESON, Jenney
Resigned: 17 December 2010
Appointed Date: 09 July 2010

Secretary
MADDICOTT, Paul Gregory
Resigned: 09 July 2010
Appointed Date: 01 April 2005

Secretary
REED, Rodney Leonard George
Resigned: 01 April 2005
Appointed Date: 24 October 2002

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Director
MADDICOTT, David William
Resigned: 14 May 2009
Appointed Date: 24 October 2002
87 years old

Director
REED, Rodney Leonard George
Resigned: 01 April 2005
Appointed Date: 24 October 2002
85 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Dainton Group Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAINTON PORTABLE BUILDING SYSTEMS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Register(s) moved to registered inspection location 28 Alexandra Terrace Exmouth Devon EX8 1BD
29 Jun 2016
Register inspection address has been changed to 28 Alexandra Terrace Exmouth Devon EX8 1BD
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 55 more events
04 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Nov 2002
Secretary resigned
04 Nov 2002
Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Nov 2002
Director resigned
24 Oct 2002
Incorporation

DAINTON PORTABLE BUILDING SYSTEMS LIMITED Charges

15 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…