DOMINE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05556087
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of DOMINE LIMITED are www.domine.co.uk, and www.domine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domine Limited is a Private Limited Company. The company registration number is 05556087. Domine Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Domine Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £2.85k. It is £2.83k against last year. The cash in hand is £14.58k. It is £7.88k against last year. . SPENCER, Edward Thomas is a Secretary of the company. POULDEN, Nicholas is a Director of the company. SPENCER, Edward Thomas is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


domine Key Finiance

LIABILITIES £2.85k
+11787%
CASH £14.58k
+117%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPENCER, Edward Thomas
Appointed Date: 07 September 2005
Director
POULDEN, Nicholas
Appointed Date: 07 September 2005
41 years old
Director
SPENCER, Edward Thomas
Appointed Date: 07 September 2005
40 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
GRAEME, Lesley Joyce
Resigned: 07 September 2005
Appointed Date: 07 September 2005
72 years old

Persons With Significant Control

Mr Nicholas Poulden
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Spencer
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMINE LIMITED Events

19 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 33 more events
15 Sep 2005
Secretary resigned
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Registered office changed on 15/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
07 Sep 2005
Incorporation

DOMINE LIMITED Charges

21 June 2007
Counterpart rent deposit deed
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Valhalla Limited
Description: The interest in the deposit and the account.

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