DALLMED LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6AX

Company number 03000432
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address CHARTAM HOUSE, 16A COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of DALLMED LIMITED are www.dallmed.co.uk, and www.dallmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Dallmed Limited is a Private Limited Company. The company registration number is 03000432. Dallmed Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Dallmed Limited is Chartam House 16a College Avenue Maidenhead Berkshire Sl6 6ax. . ANDERSON, Ian Stephen is a Secretary of the company. DALL, Vagn Erik is a Director of the company. Secretary DALL, Rachelle has been resigned. Secretary HILLING, Christopher John Conyngsby has been resigned. Director DALL, Rachelle has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDERSON, Ian Stephen
Appointed Date: 13 December 2004
Director
DALL, Vagn Erik
Appointed Date: 10 January 1995
78 years old

Resigned Directors

Secretary
DALL, Rachelle
Resigned: 13 December 2004
Appointed Date: 24 May 1996
Secretary
HILLING, Christopher John Conyngsby
Resigned: 24 May 1996
Appointed Date: 12 December 1994
Director
DALL, Rachelle
Resigned: 31 December 2005
Appointed Date: 24 May 1996
69 years old
Director
WALL, Andrew Rodney Metcalfe
Resigned: 10 January 1995
Appointed Date: 12 December 1994
73 years old

Persons With Significant Control

Dallfix Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vagn Erik Dall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALLMED LIMITED Events

15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 48 more events
19 Mar 1997
Full accounts made up to 31 December 1995
11 Mar 1997
First Gazette notice for compulsory strike-off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1996
New secretary appointed;new director appointed
09 Jun 1996
Secretary resigned
12 Dec 1994
Incorporation

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