DALTON & DITCHAM (AGENCIES) LIMITED

Profile DALTON & DITCHAM (AGENCIES) LIMITED

Actual on 01.12.2020
Company name
DALTON & DITCHAM (AGENCIES) LIMITED
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Company number
00526965
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 December 1953
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
46440 - Wholesale of china and glassware and cleaning materials
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Registered office address
ROOM 19 SUTTON BUSINESS CENTRE, RESTMOR WAY, SURREY, WALLINGTON, SM6 7AH
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PSC and Officers DALTON & DITCHAM (AGENCIES) LIMITED

Officers

(as of 18.09.2020)

RINGEL, Laura Rebecca
Status: Active
Appointed on: Tuesday, 07 March 2006
Correspondence address: 14 Leighton Avenue, Pinner, Middlesex, HA5 3BW
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Clerical Assistant
WEST, Graham Bernard
Status: Active
Appointed on: Wednesday, 21 August 2002
Correspondence address: 14 Leighton Avenue, Pinner, Middlesex, HA5 3BW
Nationality: British
Role: Secretary
Occupation: Commission Agent
WEST, Graham Bernard
Status: Active
Correspondence address: 14 Leighton Avenue, Pinner, Middlesex, HA5 3BW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Commission Agent
Country of residence: England
WEST, Hilary Sharon
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: 14 Leighton Avenue, Pinner, Middlesex, HA5 3BW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Secretary
WEST, Martin Morris
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: 14 Leighton Avenue, Pinner, Middlesex, HA5 3BW
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Clerical Assistant
WEST, Stephen
Status: Not active
Resigned on: Monday, 06 March 2006
Correspondence address: 6 Linkside, Woodside Park, London, N12 7LF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Accountant
WEST, Irene
Status: Not active
Resigned on: Wednesday, 21 August 2002
Correspondence address: 14 Richfield Road, Bushey, Watford, Hertfordshire, WD2 3LB
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Secretary
WEST, Oswald Isaac
Status: Not active
Resigned on: Wednesday, 21 August 2002
Correspondence address: 14 Richfield Road, Bushey, Watford, Hertfordshire, WD2 3LB
Role: Secretary
WEST, Oswald Isaac
Status: Not active
Resigned on: Wednesday, 21 August 2002
Correspondence address: 14 Richfield Road, Bushey, Watford, Hertfordshire, WD2 3LB
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Commission Agent
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Person with significant control

(as of 01.09.2021)

Mr Graham Bernard West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Pinner, England, Middlesex
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors