DAWNSKY UK LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1EP

Company number 04076668
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address EIGHTOAKS, RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 . The most likely internet sites of DAWNSKY UK LIMITED are www.dawnskyuk.co.uk, and www.dawnsky-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dawnsky Uk Limited is a Private Limited Company. The company registration number is 04076668. Dawnsky Uk Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Dawnsky Uk Limited is Eightoaks Riverside House River Lawn Road Tonbridge Kent Tn9 1ep. . CONSTANTIN, Rowena is a Director of the company. CONSTANTIN, Stephane Albert is a Director of the company. Secretary STRANDERS, Brian John O'Connel has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
CONSTANTIN, Rowena
Appointed Date: 01 November 2011
62 years old
Director
CONSTANTIN, Stephane Albert
Appointed Date: 29 September 2000
68 years old

Resigned Directors

Secretary
STRANDERS, Brian John O'Connel
Resigned: 01 September 2015
Appointed Date: 29 September 2000
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Stephane Albert Constantin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAWNSKY UK LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 Sep 2015
Termination of appointment of Brian John O'connel Stranders as a secretary on 1 September 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
01 Nov 2000
New director appointed
01 Nov 2000
Registered office changed on 01/11/00 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JB
01 Nov 2000
Director resigned
01 Nov 2000
Secretary resigned
22 Sep 2000
Incorporation

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