DOKIMI GROUP LTD
TELFORD BLUE ROCK MOUNTAIN LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QH

Company number 10294258
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address C/O, HALESFIELD 2, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing for the appointment of Michele as a director; Appointment of Michele Macey as a director on 21 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2017 ; Appointment of Janet Macey as a director on 19 December 2016. The most likely internet sites of DOKIMI GROUP LTD are www.dokimigroup.co.uk, and www.dokimi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Dokimi Group Ltd is a Private Limited Company. The company registration number is 10294258. Dokimi Group Ltd has been working since 25 July 2016. The present status of the company is Active. The registered address of Dokimi Group Ltd is C O Halesfield 2 Telford Shropshire United Kingdom Tf7 4qh. . GRETTON, Ann Marie is a Secretary of the company. BRAMHILL, Steven Richard is a Director of the company. COX, Mark is a Director of the company. MACEY, Christopher John is a Director of the company. MACEY, James Alan is a Director of the company. MACEY, Janet is a Director of the company. MACEY, Michele is a Director of the company. MACEY, Stephen James is a Director of the company. NEPP, Gailord Orlof is a Director of the company. WASS, Michael David is a Director of the company. Director WILDGOOSE, Sara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRETTON, Ann Marie
Appointed Date: 16 August 2016
Director
BRAMHILL, Steven Richard
Appointed Date: 16 August 2016
62 years old
Director
COX, Mark
Appointed Date: 16 August 2016
56 years old
Director
MACEY, Christopher John
Appointed Date: 06 October 2016
65 years old
Director
MACEY, James Alan
Appointed Date: 16 August 2016
93 years old
Director
MACEY, Janet
Appointed Date: 19 December 2016
92 years old
Director
MACEY, Michele
Appointed Date: 21 December 2016
61 years old
Director
MACEY, Stephen James
Appointed Date: 16 August 2016
62 years old
Director
NEPP, Gailord Orlof
Appointed Date: 25 July 2016
56 years old
Director
WASS, Michael David
Appointed Date: 16 August 2016
41 years old

Resigned Directors

Director
WILDGOOSE, Sara
Resigned: 09 September 2016
Appointed Date: 16 August 2016
54 years old

Persons With Significant Control

Mr Gailord Orlof Nepp
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DOKIMI GROUP LTD Events

16 Feb 2017
Second filing for the appointment of Michele as a director
22 Dec 2016
Appointment of Michele Macey as a director on 21 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2017
21 Dec 2016
Appointment of Janet Macey as a director on 19 December 2016
14 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Registration of charge 102942580001, created on 13 December 2016
...
... and 10 more events
16 Aug 2016
Appointment of Mr Stephen James Macey as a director on 16 August 2016
16 Aug 2016
Appointment of Mr Steven Richard Bramhill as a director on 16 August 2016
16 Aug 2016
Appointment of Mr Mark Cox as a director on 16 August 2016
16 Aug 2016
Registered office address changed from Greenway House Shenington Banbury Oxfordshire OX15 6HW United Kingdom to C/O Halesfield 2 Telford Shropshire TF7 4QH on 16 August 2016
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

DOKIMI GROUP LTD Charges

13 December 2016
Charge code 1029 4258 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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