DOGTAG LIMITED

Profile DOGTAG LIMITED

Actual on 01.09.2020
Company name
DOGTAG LIMITED
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Company number
03886668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
ST CLARE HOUSE, 30-33 MINORIES, ENGLAND, LONDON, EC3N 1PE
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PSC and Officers DOGTAG LIMITED

Officers

(as of 07.04.2020)

RUPAL, Raj
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 30-33 Minories, England, London, EC3N 1PE, St Clare House
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Richard Mark
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 30-33 Minories, England, London, EC3N 1PE, St Clare House
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Insurance Broker
Country of residence: England
RICE, David Allen
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 06 December 2019
Correspondence address: 167-169 Great Portland Street, United Kingdom, London, W1W 5PF, 2nd Floor
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Scotland
WELBY, Michael Seabrooke
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 06 December 2019
Correspondence address: 167-169 Great Portland Street, United Kingdom, London, W1W 5PF, 2nd Floor
Nationality: British
Role: Secretary
Occupation: Director
WELBY, Michael Seabrooke
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 06 December 2019
Correspondence address: 167-169 Great Portland Street, United Kingdom, London, W1W 5PF, 2nd Floor
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Csp Holding Ltd
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: England, London, St Clare House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Allen Rice
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Seabrooke Welby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Allen Rice
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Seabrooke Welby
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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