ONE DEVONSHIRE PLACE LIMITED
DINAS POWYS

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 4HE

Company number 07457096
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address COTTAGE FARM, MICHAELSTON-LE-PIT, DINAS POWYS, SOUTH GLAMORGAN, CF64 4HE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of ONE DEVONSHIRE PLACE LIMITED are www.onedevonshireplace.co.uk, and www.one-devonshire-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Devonshire Place Limited is a Private Limited Company. The company registration number is 07457096. One Devonshire Place Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of One Devonshire Place Limited is Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan Cf64 4he. . SLATER, Heidi Jane is a Secretary of the company. SLATER, Robert David, Dr is a Director of the company. Secretary SLATER, Robert David has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
SLATER, Heidi Jane
Appointed Date: 01 December 2010
Director
SLATER, Robert David, Dr
Appointed Date: 01 December 2010
61 years old

Resigned Directors

Secretary
SLATER, Robert David
Resigned: 01 December 2010
Appointed Date: 01 December 2010
Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 01 December 2010
Director
MILES, Dudley Robert Alexander
Resigned: 01 December 2010
Appointed Date: 01 December 2010
77 years old

Persons With Significant Control

Dr Robert David Slater
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ONE DEVONSHIRE PLACE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 12 more events
20 Dec 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
20 Dec 2010
Termination of appointment of Dudley Miles as a director
20 Dec 2010
Appointment of Robert David Slater as a secretary
20 Dec 2010
Appointment of Robert David Slater as a director
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE DEVONSHIRE PLACE LIMITED Charges

19 January 2012
Debenture deed
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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