DALTON'S GAME CONSULTANCY LIMITED
AMESBURY

Hellopages » Wiltshire » Wiltshire » SP4 7RX

Company number 04884321
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address UNIT 1 THE BOSCOMBE CENTRE, MILLS WAY, AMESBURY, WILTSHIRE, SP4 7RX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of a charge with Charles court order to extend. Charge code 048843210002, created on 23 March 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of DALTON'S GAME CONSULTANCY LIMITED are www.daltonsgameconsultancy.co.uk, and www.dalton-s-game-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Dalton S Game Consultancy Limited is a Private Limited Company. The company registration number is 04884321. Dalton S Game Consultancy Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Dalton S Game Consultancy Limited is Unit 1 The Boscombe Centre Mills Way Amesbury Wiltshire Sp4 7rx. . CASTELLONE, Francesco is a Secretary of the company. ALVES, Rita is a Director of the company. Secretary DALTON, Georgina Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CASTELLONE, Francesco has been resigned. Director DALTON, Georgina Anne has been resigned. Director DALTON, John Robert Favager has been resigned. Director FAVAGER, John Robert has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CASTELLONE, Francesco
Appointed Date: 15 March 2010
Director
ALVES, Rita
Appointed Date: 08 March 2010
43 years old

Resigned Directors

Secretary
DALTON, Georgina Anne
Resigned: 08 March 2010
Appointed Date: 02 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
CASTELLONE, Francesco
Resigned: 24 April 2015
Appointed Date: 28 April 2014
46 years old
Director
DALTON, Georgina Anne
Resigned: 08 March 2010
Appointed Date: 28 October 2004
71 years old
Director
DALTON, John Robert Favager
Resigned: 08 March 2010
Appointed Date: 02 September 2003
79 years old
Director
FAVAGER, John Robert
Resigned: 27 April 2010
Appointed Date: 26 April 2010
79 years old

Persons With Significant Control

Mrs Rita Alves
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DALTON'S GAME CONSULTANCY LIMITED Events

14 Mar 2017
Registration of a charge with Charles court order to extend. Charge code 048843210002, created on 23 March 2016
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Dec 2015
Registration of charge 048843210001, created on 18 December 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 42 more events
14 Sep 2004
Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
08 Oct 2003
Accounting reference date extended from 30/09/04 to 28/02/05
14 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation

DALTON'S GAME CONSULTANCY LIMITED Charges

23 March 2016
Charge code 0488 4321 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 the boscombe centre mills way amesbury sailisbury…
18 December 2015
Charge code 0488 4321 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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