DORIAN EVANS LIMITED
HAVERFORDWEST


Company number 04359474
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE SA651 1PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of DORIAN EVANS LIMITED are www.dorianevans.co.uk, and www.dorian-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Dorian Evans Limited is a Private Limited Company. The company registration number is 04359474. Dorian Evans Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Dorian Evans Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa651 1px. . EVANS, Elizabeth Eileen is a Secretary of the company. EVANS, Dorian Anthony is a Director of the company. Secretary EVANS, Dorian Anthony has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EVANS, Samantha Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Elizabeth Eileen
Appointed Date: 06 November 2002

Director
EVANS, Dorian Anthony
Appointed Date: 24 January 2002
63 years old

Resigned Directors

Secretary
EVANS, Dorian Anthony
Resigned: 06 November 2002
Appointed Date: 24 January 2002

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Director
EVANS, Samantha Jane
Resigned: 06 November 2002
Appointed Date: 24 January 2002
51 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Dorian Evans
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DORIAN EVANS LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

18 May 2015
Accounts for a dormant company made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 28 more events
01 Feb 2002
New secretary appointed;new director appointed
01 Feb 2002
Registered office changed on 01/02/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
24 Jan 2002
Incorporation