DONTEL ONE LIMITED - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
DONTEL ONE LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
DONTEL ONE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648096. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DONTEL ONE LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648096. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DONTEL ONE LIMITED - WALTHAM CROSS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2022 | 21/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN PETER HUBBARD | Jul 1982 | British | Director | 2017-06-30 | CURRENT |
| MR TERRY GORDON CRANMER | May 1969 | British | Director | 2014-10-01 UNTIL 2017-06-30 | RESIGNED |
| GORDON DEREK MICHAEL CRANMER | Dec 1949 | British | Director | 2005-12-07 UNTIL 2014-10-23 | RESIGNED |
| JEANNE CRANMER | Oct 1938 | British | Secretary | 2005-12-07 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dontel Group Limited | 2019-04-01 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Nathan Peter Hibbard | 2017-06-30 | 7/1982 | Waltham Cross Hertfordshire |
Right to appoint and remove directors Significant influence or control as firm |
| Mr Terry Gordon Cranmer | 2016-04-06 - 2017-06-30 | 5/1969 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Dontel One Limited | 2023-12-22 | 31-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - DONTEL ONE LIMITED | 2022-12-06 | 31-03-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - DONTEL ONE LIMITED | 2021-12-23 | 31-03-2021 | £1 Cash £1 equity |
| Abbreviated Company Accounts - DONTEL ONE LIMITED | 2016-12-02 | 31-03-2016 | £1 Cash £1 equity |
| Abbreviated Company Accounts - DONTEL ONE LIMITED | 2015-12-12 | 31-03-2015 | £1 Cash £1 equity |
| Abbreviated Company Accounts - DONTEL ONE LIMITED | 2014-09-26 | 31-03-2014 | £1 Cash £1 equity |