This company is commonly known as Dalby And Co. Limited. The company was founded 28 years ago and was given the registration number 03164970. The firm's registered office is in LUTTERWORTH. You can find them at The Firs Manor Road, Ullesthorpe, Lutterworth, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | DALBY AND CO. LIMITED |
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Company Number | : | 03164970 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Firs Manor Road, Ullesthorpe, Lutterworth, Leicestershire, England, LE17 5BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Dale View Road, Nottingham, England, NG3 7AJ | Director | 27 February 1996 | Active |
The Firs Manor Road, Ullesthorpe, Lutterworth, LE17 5BN | Director | 27 February 1996 | Active |
Mulberry House, Manor Road, Ullesthorpe, Lutterworth, LE17 5BN | Secretary | 27 February 1996 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 February 1996 | Active |
Mulberry House Manor Road, Ullesthorpe, Lutterworth, LE17 5BN | Director | 27 February 1996 | Active |
Mrs Zillah Mary Hornsby | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Firs, Manor Road, Lutterworth, United Kingdom, LE17 5BN |
Nature of control | : |
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Mr Anthony Edward Thornton Dalby | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Dale View Road, Nottingham, England, NG3 7AJ |
Nature of control | : |
|
Mr William Thomas Dalby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mulberry House, Manor Road, Lutterworth, England, LE17 5BN |
Nature of control | : |
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Mrs Diana Mary Dalby | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Mulberry House, Manor Road, Lutterworth, England, LE17 5BN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-22 | Officers | Change person director company with change date. | Download |
2024-02-22 | Officers | Change person director company with change date. | Download |
2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
2019-02-21 | Officers | Termination director company with name termination date. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-21 | Address | Change registered office address company with date old address new address. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-21 | Officers | Change person director company with change date. | Download |
2016-03-04 | Officers | Change person director company with change date. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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