DOMOS (UK) LIMITED

Profile DOMOS (UK) LIMITED

Actual on 01.09.2021
Company name
DOMOS (UK) LIMITED
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Company number
08399820
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 February 2013
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, BEDS, SHILLINGTON, SG5 3PF
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PSC and Officers DOMOS (UK) LIMITED

Officers

(as of 21.09.2020)

GATES, Jonathan
Status: Active
Appointed on: Tuesday, 12 February 2013
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Role: Secretary
GATES, Jonathan Philip
Status: Active
Appointed on: Tuesday, 12 February 2013
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, United Kingdom, Beds, SG5 3PF
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Consultant
Country of residence: England
HARUTYUNYAN, Arphenia
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: England
GREGORY, Edward
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 15 February 2013
Correspondence address: 86 Duxford Road, Whittlesford, Cambridge, United Kingdom, CB22 4NH
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
HOVSEPYAN, Emil
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 15 February 2013
Correspondence address: 86 Duxford Road, Whittlesford, Cambridge, United Kingdom, CB22 4NH
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Computer Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Harriet Gates
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: The Straw Barn Upton End Farm Shillington, Beds
Nationality: British
Date of birth: April 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Philip Gates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Upton End Farm Shillington, Beds
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Philip Gates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Straw Barn Upton End Farm Shillington, Beds
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Arphenia Gates
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: The Straw Barn Upton End Farm Shillington, Beds
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Arphenia Harutyunyan
Status: Active
Notified on: Wednesday, 27 September 2017
Correspondence address: The Straw Barn Upton End Farm Shillington, Beds
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Harriet Gates
Status: Not active
Notified on: Wednesday, 27 September 2017
Correspondence address: The Straw Barn Upton End Farm Shillington, Beds
Nationality: British
Date of birth: April 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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