DALOISEI LTD — 10852438, Alcester , UK. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	DALOISEI LTD copy copied
Company number	10852438 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 July 2017 copy copied
Accounts	Overdue Next accounts made up to 05.04.2020 due by 05.04.2021 Last accounts made up to 05.04.2019
Confirmation statement	Actual Next statement date Saturday, 20 June 2020 due by Saturday, 01 August 2020 Last statement dated Thursday, 20 June 2019
Annual returns	Overdue Next annual return date due by Friday, 03 August 2018
Nature of business (SIC)	52103 - Operation of warehousing and storage facilities for land transport activities copy copied
Registered office address	OFFICE 9 ALCESTER BUSINESS CENTRE, KINWARTON FARM ROAD, UNITED KINGDOM, ALCESTER, B49 6EH copy copied

Officers

(as of 17.08.2022)

BALTAZAR, Corazon

Status:	Active
Appointed on:	Wednesday, 23 August 2017
Correspondence address:	Lombard House Cross Keys, Lichfield, Staffordshire, WS13 6DN
Nationality:	Filipino
Date of birth:	October 1966
Role:	Director
Occupation:	Director
Country of residence:	Philippines

HIBBERT, Jordan

Status:	Not active
Appointed on:	Thursday, 06 July 2017
Resigned on:	Wednesday, 23 August 2017
Correspondence address:	Lombard House Cross Keys, Lichfield, Staffordshire, WS13 6DN
Nationality:	British
Date of birth:	February 1992
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Corazon Baltazar

Status:	Active
Notified on:	Wednesday, 23 August 2017
Correspondence address:	Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom, B49 6EH
Nationality:	Filipino
Date of birth:	October 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Corazon Baltazar

Status:	Active
Notified on:	Wednesday, 23 August 2017
Correspondence address:	Office 9 Alcester, United Kingdom
Nationality:	Filipino
Date of birth:	October 1966
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jordan Hibbert

Status:	Not active
Notified on:	Thursday, 06 July 2017
Correspondence address:	Office 2 Conservation House 116 Darwen Road, Bromley Cross, Bolton, United Kingdom, BL7 9BQ
Nationality:	British
Date of birth:	February 1992
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent