Company number 09960649
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address DALE HOUSE, CRAVEN ROAD, ALTRINCHAM, UNITED KINGDOM, WA14 5HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 May 2017; Confirmation statement made on 18 November 2016 with updates; Company name changed doggy house LIMITED\certificate issued on 01/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-29
. The most likely internet sites of THE DOGGY HOUSE LIMITED are www.thedoggyhouse.co.uk, and www.the-doggy-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Chassen Road Rail Station is 3.2 miles; to Eccles Rail Station is 6 miles; to Burnage Rail Station is 6.1 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Doggy House Limited is a Private Limited Company.
The company registration number is 09960649. The Doggy House Limited has been working since 20 January 2016.
The present status of the company is Active. The registered address of The Doggy House Limited is Dale House Craven Road Altrincham United Kingdom Wa14 5hj. . TAYLOR, Nathaniel Peter is a Director of the company. TAYLOR, Rebekah is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 January 2016
Appointed Date: 20 January 2016
Persons With Significant Control
Nathaniel Peter Taylor
Notified on: 18 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebekah Taylor
Notified on: 18 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DOGGY HOUSE LIMITED Events
21 Mar 2017
Current accounting period extended from 31 January 2017 to 31 May 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Mar 2016
Company name changed doggy house LIMITED\certificate issued on 01/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-29
24 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
23 Feb 2016
Appointment of Nathaniel Peter Taylor as a director on 20 January 2016
...
... and 0 more events
23 Feb 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Dale House Craven Road Altrincham WA14 5HJ on 23 February 2016
23 Feb 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 20 January 2016
23 Feb 2016
Appointment of Rebekah Taylor as a director on 20 January 2016
23 Feb 2016
Termination of appointment of Lee Christopher Gilburt as a director on 20 January 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
-
MODEL ARTICLES ‐
Model articles adopted