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DANPET INVESTMENTS LIMITED - WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL LONDON, United Kingdom
Company Information
- Company registration number
- 03740050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WELLESLEY HOUSE
- DUKE OF WELLINGTON AVENUE
- ROYAL ARSENAL LONDON
- SE18 6SS WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL LONDON, SE18 6SS UK
Management
- Managing Directors
- JEAN ELIZABETH SAUNDERS
- JANE KAREN STAFFORD
- PAUL ANDREW STAFFORD
- Company secretaries
- JEAN ELIZABETH SAUNDERS
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Age Of Company 1999-03-24 25 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Jane Karen Stafford
- Mr Paul Andrew Stafford
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138006GG8MRFGJ4CZ70
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-03-24
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DANPET INVESTMENTS LIMITED Company Description
- DANPET INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03740050. Its current trading status is "live". It was registered 1999-03-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at Wellesley House .
Get DANPET INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Danpet Investments Limited - WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL LONDON, United Kingdom
- 1999-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03740050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03740050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03740050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-11) - AA
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CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-05-12) - CS01
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keyboard_arrow_right 2016
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27/04/16 FULL LIST (2016-04-29) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-23) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR KENNETH SAUNDERS (2015-12-14) - TM01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-01) - AA
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27/04/15 FULL LIST (2015-04-27) - AR01
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30/03/15 STATEMENT OF CAPITAL GBP 1500.00 (2015-04-23) - SH01
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24/03/15 FULL LIST (2015-03-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 24/03/2015 (2015-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH SAUNDERS / 24/03/2015 (2015-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KAREN STAFFORD / 24/03/2015 (2015-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM JOHN SAUNDERS / 24/03/2015 (2015-03-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH SAUNDERS / 24/03/2015 (2015-03-26) - CH03
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keyboard_arrow_right 2014
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24/03/14 FULL LIST (2014-04-04) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-18) - AA
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keyboard_arrow_right 2013
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24/03/13 FULL LIST (2013-04-05) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-11) - AA
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24/03/12 FULL LIST (2012-04-30) - AR01
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11/12/11 STATEMENT OF CAPITAL GBP 1000 (2012-03-01) - SH01
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11/12/11 STATEMENT OF CAPITAL GBP 900 (2012-02-20) - SH01
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ALTER ARTICLES 11/12/2011 (2012-02-20) - RES01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-19) - AA
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24/03/11 FULL LIST (2011-04-07) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA
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24/03/10 FULL LIST (2010-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 24/03/2010 (2010-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE KAREN STAFFORD / 24/03/2010 (2010-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH SAUNDERS / 24/03/2010 (2010-04-20) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-21) - AA
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keyboard_arrow_right 2009
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-01) - AA
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS (2008-05-27) - 363s
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31/03/07 TOTAL EXEMPTION SMALL (2008-04-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-02) - AA
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM: (2005-10-05) - 287
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-03-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS (2004-03-16) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS (2003-03-17) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-05) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS (2002-03-18) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-05) - AA
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS (2001-04-05) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-04-19) - 288a
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SECRETARY RESIGNED (2000-04-19) - 288b
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS (2000-04-19) - 363s
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keyboard_arrow_right 1999
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AD 24/03/99--------- (1999-04-07) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-04-07) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-04-07) - 288a
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NEW SECRETARY APPOINTED (1999-04-07) - 288a
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SECRETARY RESIGNED (1999-04-07) - 288b
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DIRECTOR RESIGNED (1999-04-07) - 288b
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INCORPORATION DOCUMENTS (1999-03-24) - NEWINC
