DALE ROADS GROUP LIMITED
42 OCEAN WAY, PENNAR, PEMBROKE DOCK  SA72 6RA- Active
- Private Limited Company
- Company No. 09660701
- Last Updated: 01 Mar 2024
Company Profile
DALE ROADS GROUP LIMITED was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in PEMBROKE DOCK. DALE ROADS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 8 days.
Name | DALE ROADS GROUP LIMITED |
---|---|
Company number | 09660701 |
Company type | Private Limited Company |
Incorporation date | 29 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA |
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Country Of Origin | WALES |
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 |
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Mr Mike Davies Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Susan Yvonne Mason Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Nicola Elsa Morgan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (84 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 July 2017 |
Last confirmation statement dated | 29 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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DALE ROADS GROUP LIMITED | 29 Jun 2015 |