DOVER RETAIL CRIME OPERATION
CHARLTON HOUSE, DOUR STREET, DOVER CT16 1BL- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 04298676
- Last Updated: 01 Mar 2024
Company Profile
DOVER RETAIL CRIME OPERATION was incorporated on Wednesday, October 3, 2001 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in DOVER. DOVER RETAIL CRIME OPERATION has the status: Active and it's listed in the following category: Private security activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 23 years 1 month and 5 days.
| Name | DOVER RETAIL CRIME OPERATION |
|---|---|
| Company number | 04298676 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 03 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLTON HOUSE DOUR STREET DOVER CT16 1BL |
|---|---|
| Country Of Origin |
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 Joseph Paul Ciantar Nationality: British |
Dates: Thursday, June 20, 2019 - present
significant influence or control
|
| Mr Graham Leslie Tutthill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against DOVER RETAIL CRIME OPERATION.
Previous Names
| Name | Change Date |
|---|---|
| DOVER RETAIL CRIME OPERATION | 03 Oct 2001 |