DOGMATES LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW18 4UQ

Company number 09328607
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address UNIT A09 RIVERSIDE BUSINESS CENTRE HALDANE PLACE, EARLSFIELD, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 106.07 ; Statement of capital following an allotment of shares on 20 September 2016 GBP 106.954 ; Statement of capital following an allotment of shares on 12 September 2016 GBP 104.597 . The most likely internet sites of DOGMATES LTD. are www.dogmates.co.uk, and www.dogmates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dogmates Ltd is a Private Limited Company. The company registration number is 09328607. Dogmates Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Dogmates Ltd is Unit A09 Riverside Business Centre Haldane Place Earlsfield London Sw18 4uq. . GLYNN, Kevin Gregory is a Director of the company. NOLAN, David is a Director of the company. NOLAN, Mary Josephine is a Director of the company. Director GLYNN, Kevin Gregory has been resigned. Director NOLAN, David has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Director
GLYNN, Kevin Gregory
Appointed Date: 05 February 2016
35 years old

Director
NOLAN, David
Appointed Date: 05 February 2016
39 years old

Director
NOLAN, Mary Josephine
Appointed Date: 26 November 2014
60 years old

Resigned Directors

Director
GLYNN, Kevin Gregory
Resigned: 14 November 2015
Appointed Date: 01 August 2015
35 years old

Director
NOLAN, David
Resigned: 14 November 2015
Appointed Date: 01 August 2015
39 years old

Persons With Significant Control

Mr Kevin Gregory Glynn
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Josephine Nolan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Nolan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOGMATES LTD. Events

12 Dec 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 106.07

12 Dec 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 106.954

12 Dec 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 104.597

21 Oct 2016
Registered office address changed from 127 Penhill Road Bexley Kent DA5 3EU to Unit a09 Riverside Business Centre Haldane Place Earlsfield London SW18 4UQ on 21 October 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 11 more events
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 99

29 Aug 2015
Appointment of Mr Kevin Gregory Glynn as a director on 1 August 2015
29 Aug 2015
Appointment of Mr Davvid Nolan as a director on 1 August 2015
28 May 2015
Cancellation of shares. Statement of capital on 19 April 2015
  • GBP 99

26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted