DOMAIN CHECK LIMITED
T1, 103 TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE SR8 2RU- Active
- Private Limited Company
- Company No. 03869702
- Last Updated: 01 Mar 2024
Company Profile
DOMAIN CHECK LIMITED was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in PETERLEE. DOMAIN CHECK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 11 months and 8 days.
| Name | DOMAIN CHECK LIMITED |
|---|---|
| Company number | 03869702 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T1, 103 TRAYNOR WAY WHITEHOUSE BUSINESS PARK PETERLEE SR8 2RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Egon Dennis Nationality: British |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Craig Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
|
| Ms Annabel Christina Cornish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against DOMAIN CHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOMAIN CHECK LIMITED | 02 Nov 1999 |