Company number 04106622
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DOORNBOS EQUIPMENT LIMITED are www.doornbosequipment.co.uk, and www.doornbos-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Doornbos Equipment Limited is a Private Limited Company.
The company registration number is 04106622. Doornbos Equipment Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Doornbos Equipment Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. DOORNBOS, Denise Claudia is a Director of the company. DOORNBOS, Frank Peter Alexander is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BRETT, Michael James has been resigned. Director BUCK, Jozef Petrus Paulus has been resigned. Director DOORNBOS, Dennis has been resigned. Director ROWCLIFFE, Graham has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 05 April 2005
Resigned Directors
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 13 November 2000
Director
DOORNBOS, Dennis
Resigned: 01 May 2012
Appointed Date: 12 February 2001
75 years old
Director
ROWCLIFFE, Graham
Resigned: 18 August 2008
Appointed Date: 26 April 2001
67 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 13 November 2000
Persons With Significant Control
Denise Claudia Doornbos
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
DOORNBOS EQUIPMENT LIMITED Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 13 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
11 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 52 more events
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
16 Feb 2001
Company name changed doornbus rental (uk) LIMITED\certificate issued on 16/02/01
07 Feb 2001
Company name changed blakedew 289 LIMITED\certificate issued on 07/02/01
13 Nov 2000
Incorporation