DALGAR INVESTMENTS LIMITED

Profile DALGAR INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
DALGAR INVESTMENTS LIMITED
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Company number
00631705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 July 1959
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDLESEX, HAMPTON, TW12 2BX
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PSC and Officers DALGAR INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

CLEMENT, Roger John
Status: Active
Appointed on: Friday, 30 January 1998
Correspondence address: 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
Role: Secretary
LITTLE JOHN, Maureen Phyllis
Status: Active
Correspondence address: Unit 2 3 Fawcett Street, Mitcham 3132, Melbourne, Australia, Victoria
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: Australia
PENN-BULL, Pamela Margaret
Status: Active
Correspondence address: Woodpecker Cottage, Hunton Down Lane, Sutton Scotney, Winchester, Hampshire, SO21 3PT
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBSTER, Lynda Jean
Status: Active
Correspondence address: Travanger Cottage Travanger, St Minver, Wadebridge, Cornwall, PL27 6QS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PIRIE, Sorrel Elise
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Friday, 30 January 1998
Correspondence address: Fairfield Fairoak Green, Stratfield Saye, Reading, Berkshire, RG7 2DP
Role: Secretary
PEARCE, John
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 19 Seabright, West Parade, Worthing, West Sussex, BN11 3QR
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Solicitor
Country of residence: England
MCCOMBE, Janis Elizabeth
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 5 Hamilton Road, Lower Feltham, Feltham, Middlesex, TW13 4PP
Role: Secretary
PIRIE, Gordon Murray
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 31 March 1997
Correspondence address: 58 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
Role: Secretary
GRENFELL, Nicholas
Status: Not active
Resigned on: Wednesday, 23 October 1996
Correspondence address: Chapel Manor Blankednick, Ponsanooth, Truro, Cornwall, TR3 7JN
Nationality: British
Date of birth: October 1925
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.08.2021)

Mr Gareth Peter Rees
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Roger John Clement
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust