Company number 09827423
Status Active
Incorporation Date 16 October 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LILAC TREE COTTAGE, FILKINS, LECHLADE, GLOUCESTERSHIRE, ENGLAND, GL7 3JG
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 Total exemption full accounts made up to 31 October 2016; Termination of appointment of Sally Bridgman as a director on 20 February 2017; Termination of appointment of Tania Bailey as a director on 20 February 2017. The most likely internet sites of 1 DOG AT A TIME RESCUE UK are www.1dogatatimerescue.co.uk, and www.1-dog-at-a-time-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. 1 Dog At A Time Rescue Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 09827423. 1 Dog At A Time Rescue Uk has been working since 16 October 2015.
The present status of the company is Active. The registered address of 1 Dog At A Time Rescue Uk is Lilac Tree Cottage Filkins Lechlade Gloucestershire England Gl7 3jg. . CHAPMAN, June is a Secretary of the company. CHAPMAN, June is a Director of the company. REA, Ian Andrew is a Director of the company. WATTS, Jayne is a Director of the company. Director BAILEY, Tania has been resigned. Director BRIDGMAN, Sally has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BAILEY, Tania
Resigned: 20 February 2017
Appointed Date: 12 December 2016
58 years old
Director
BRIDGMAN, Sally
Resigned: 20 February 2017
Appointed Date: 12 December 2016
60 years old
Persons With Significant Control
Ms Jayne Watts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs June Chapman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
1 DOG AT A TIME RESCUE UK Events
31 Mar 2017
Total exemption full accounts made up to 31 October 2016
26 Feb 2017
Termination of appointment of Sally Bridgman as a director on 20 February 2017
26 Feb 2017
Termination of appointment of Tania Bailey as a director on 20 February 2017
19 Dec 2016
Appointment of Ms Sally Bridgman as a director on 12 December 2016
19 Dec 2016
Appointment of Mrs Tania Bailey as a director on 12 December 2016
...
... and 0 more events
19 Dec 2016
Appointment of Mr Ian Andrew Rea as a director on 12 December 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
23 Oct 2015
Registered office address changed from Lilac Tree Cottage Lilac Tree Cottage Filkins Lechlade GL7 3JG United Kingdom to Lilac Tree Cottage Filkins Lechlade Gloucestershire GL7 3JG on 23 October 2015
16 Oct 2015
Incorporation