GORDON DADDS PROCESS AGENT LIMITED
LONDON GD PROCESS AGENT LTD DLC PROCESS AGENT LIMITED

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Company number 05917225
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 6 AGAR STREET, LONDON, WC2N 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016. The most likely internet sites of GORDON DADDS PROCESS AGENT LIMITED are www.gordondaddsprocessagent.co.uk, and www.gordon-dadds-process-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Dadds Process Agent Limited is a Private Limited Company. The company registration number is 05917225. Gordon Dadds Process Agent Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Gordon Dadds Process Agent Limited is 6 Agar Street London Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. BILES, Adrian John is a Director of the company. DOMB, Alon Jonathan is a Director of the company. Director DOMB, Alon Jonathan has been resigned. Director HATCHWELL, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 29 August 2006

Director
BILES, Adrian John
Appointed Date: 22 May 2014
58 years old

Director
DOMB, Alon Jonathan
Appointed Date: 29 July 2014
63 years old

Resigned Directors

Director
DOMB, Alon Jonathan
Resigned: 22 May 2014
Appointed Date: 29 August 2006
63 years old

Director
HATCHWELL, Michael
Resigned: 22 May 2014
Appointed Date: 29 August 2006
64 years old

Persons With Significant Control

Gordon Dadds Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORDON DADDS PROCESS AGENT LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 9 August 2016 with updates
06 Apr 2016
Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

...
... and 29 more events
05 Sep 2008
Return made up to 29/08/08; full list of members
24 Apr 2008
Accounts for a dormant company made up to 30 June 2007
01 Apr 2008
Prev sho from 31/08/2007 to 30/06/2007
11 Sep 2007
Return made up to 29/08/07; full list of members
29 Aug 2006
Incorporation