DALEMARCH (SHEPPEY) LIMITED

Profile DALEMARCH (SHEPPEY) LIMITED

Actual on 01.09.2020
Company name
DALEMARCH (SHEPPEY) LIMITED
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Company number
03907926
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 January 2021 due by Tuesday, 23 February 2021

Last statement dated Sunday, 12 January 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, KENT, CANTERBURY, CT1 3DN
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PSC and Officers DALEMARCH (SHEPPEY) LIMITED

Officers

(as of 07.04.2020)

MUNDAY, Charles Jason
Status: Active
Appointed on: Monday, 24 October 2005
Correspondence address: High Street, United Kingdom, Kent, Tunbridge Wells, TN1 1XP, 85
Nationality: British
Role: Secretary
MUNDAY, Charles Jason
Status: Active
Appointed on: Tuesday, 14 March 2006
Correspondence address: High Street, United Kingdom, Kent, Tunbridge Wells, TN1 1XP, 85
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
MUNDAY, James Paul
Status: Active
Appointed on: Tuesday, 14 March 2006
Correspondence address: High Street, United Kingdom, Kent, Tunbridge Wells, TN1 1XP, 85
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Non Exec Director
Country of residence: United Kingdom
PHILLIPS, Alwyn
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Monday, 24 October 2005
Correspondence address: 2 Hoads Wood Gardens, Sandyhurst Lane, Kent, Ashford, TN25 4QB
Role: Secretary
MUNDAY, Gary Henry
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Tuesday, 24 March 2015
Correspondence address: Brenchley Mews, Charing, United Kingdom, Kent, Ashford, TN27 0JW, Brenchley House
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Wednesday, 12 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Charles Jason Munday
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: United Kingdom, Kent, Tunbridge Wells, 85
Nationality: British
Date of birth: July 1979
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 Charles Jason Munday
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: United Kingdom, Kent, Tunbridge Wells, 85
Nationality: British
Date of birth: July 1979
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 James Paul Munday
Status: Active
Notified on: Tuesday, 26 September 2017
Correspondence address: United Kingdom, Kent, Tunbridge Wells, 85
Nationality: British
Date of birth: April 1977
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

Missing name
Status: Not active
Notified on: Thursday, 12 January 2017
Legal form: Persons With Significant Control Statement
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