This company is commonly known as Dalmore Executive Services Limited. The company was founded 10 years ago and was given the registration number 08946714. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DALMORE EXECUTIVE SERVICES LIMITED |
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Company Number | : | 08946714 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Secretary | 31 March 2016 | Active |
1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2017 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 31 March 2014 | Active |
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 31 March 2014 | Active |
200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Secretary | 31 March 2014 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Secretary | 19 March 2014 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Director | 19 March 2014 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 19 March 2014 | Active |
1, George Square, Glasgow, Scotland, G2 1AL | Corporate Director | 19 March 2014 | Active |
Aghinagh Limited | ||
Notified on | : | 15 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
Nature of control | : |
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Jadin Limited | ||
Notified on | : | 15 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
Nature of control | : |
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Mm&S Jm Limited | ||
Notified on | : | 15 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
Nature of control | : |
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Dalmore Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One London Wall, London, United Kingdom, EC2Y 5AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-26 | Officers | Change person secretary company with change date. | Download |
2023-12-09 | Accounts | Accounts with accounts type full. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type full. | Download |
2022-04-09 | Resolution | Resolution. | Download |
2022-04-09 | Incorporation | Memorandum articles. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Accounts | Accounts with accounts type full. | Download |
2020-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type small. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
2019-07-03 | Officers | Change person director company with change date. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Officers | Change person director company with change date. | Download |
2018-07-23 | Accounts | Accounts with accounts type small. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-05 | Officers | Change person director company with change date. | Download |
2018-01-05 | Officers | Change person director company with change date. | Download |
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