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 Ownership Accounts

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)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA
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
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
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
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
DALE ROADS GROUP LIMITED	29 Jun 2015