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DOLAV UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolav Uk Limited. The company was founded 22 years ago and was given the registration number 04350390. The firm's registered office is in WYBOSTON. You can find them at Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DOLAV UK LIMITED
Company Number:04350390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director09 March 2023Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director01 January 2024Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, United Kingdom, MK44 3BZ

Director01 January 2024Active
Tasit 8 Street, Lehavim, Israel,

Secretary09 January 2002Active
Snunit 9, Lehavim, Israel, 8533800

Secretary23 March 2017Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 January 2002Active
Kibbutz Lahav, Dn Negev, Israel,

Director04 May 2005Active
Kibbutz Hatzerim, 607/2, D.N. Negev, Israel, 8542000

Director31 July 2016Active
Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ

Director30 November 2022Active
Kibbutz Lahav,, D N Hanegev, Israel,

Director09 January 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mr Celso Boris Hamer
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Israeli
Country of residence:Israel
Address:Kibbutz Hatzerim, 607/2, D.N. Negev, Israel, 8542000
Nature of control:
  • Significant influence or control
Dolav Plastic Products (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kibbutz Dvir D. N., Ha'Negev, United Kingdom, 85330
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

Download
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-12Officers

Change person director company with change date.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type small.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Termination secretary company with name termination date.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type small.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type small.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type small.

Download
2017-04-07Officers

Appoint person secretary company with name date.

Download

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