DOCKLANDS INDEMNITIES LTD

Profile DOCKLANDS INDEMNITIES LTD

Actual on 01.12.2019
Company name
DOCKLANDS INDEMNITIES LTD
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Company number
04163894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Thursday, 20 February 2020 due by Thursday, 05 March 2020

Last statement dated Wednesday, 20 February 2019

Annual returns

Overdue

Next annual return date due by Monday, 20 March 2017

Last annual return made up to Saturday, 20 February 2016

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
C/O SQUIRRELS WOOD, REIGATE ROAD, SURREY, ENGLAND, LEATHERHEAD, KT22 8QY
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PSC and Officers DOCKLANDS INDEMNITIES LTD

Officers

(as of 19.09.2020)

CLARKE, Gary
Status: Active
Appointed on: Tuesday, 20 February 2001
Correspondence address: Park Wharf, Evelyn Street, London, SE8 5RJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
BOLTON & CO ACCOUNTANTS LTD
Status: Not active
Appointed on: Sunday, 15 August 2004
Resigned on: Friday, 19 February 2010
Correspondence address: Squirrels Wood, Reigate Road, Leatherhead, Surrey, KT22 8QY
Role: Corporate Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
THORNE, Christopher Frank
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Sunday, 15 August 2004
Correspondence address: Russell House, Brenzett, Romney Marsh, Kent, TN29 9UG
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Manager
THORNE, Linda Clare
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Sunday, 15 August 2004
Correspondence address: Willow Farm House, Station Road, Appledore, Ashford, TN26 2DF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gary Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Wharf London, England, London
Nationality: British
Date of birth: April 1955
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