DORMSTON LTD — 14090703, Little Hulton , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2023

Company name	DORMSTON LTD copy copied
Company number	14090703 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 May 2022 copy copied
Accounts	Actual First accounts made up to 31.05.2024 due by 06.02.2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	OFFICE 4 WOODLAND VIEW, 478-482 MANCHESTER ROAD EAST, LITTLE HULTON, M38 9NS copy copied

Officers

(as of 23.08.2022)

EVANGELISTA, Ofelia

Status:	Active
Appointed on:	Wednesday, 20 July 2022
Correspondence address:	Office 4 Woodland View 478-482 Manchester Road East, Little Hulton, M38 9NS
Nationality:	Filipino
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	Philippines

FALLOWS, Rachael

Status:	Not active
Appointed on:	Friday, 06 May 2022
Resigned on:	Wednesday, 20 July 2022
Correspondence address:	Office 4 Woodland View 478-482 Manchester Road East, Little Hulton, M38 9NS
Nationality:	British
Date of birth:	December 1994
Role:	Director
Occupation:	Consultant
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Ms Ofelia Evangelista

Status:	Active
Notified on:	Wednesday, 20 July 2022
Correspondence address:	Office 4 Woodland View 478-482 Manchester Road East, Little Hulton, M38 9NS
Nationality:	Filipino
Date of birth:	March 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ms Ofelia Evangelista

Status:	Active
Notified on:	Wednesday, 20 July 2022
Correspondence address:	Office 4 Woodland View 478-482 Manchester Road East, Little Hulton, M38 9NS
Nationality:	Filipino
Date of birth:	March 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Rachael Fallows

Status:	Not active
Notified on:	Friday, 06 May 2022
Correspondence address:	Office 4 Woodland View 478-482 Manchester Road East, Little Hulton, M38 9NS
Nationality:	British
Date of birth:	December 1994
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