This company is commonly known as Donland Engineering(southern)limited. The company was founded 50 years ago and was given the registration number 01163263. The firm's registered office is in MAIDENHEAD. You can find them at Fieldfare Startins Lane, Cookham Dean, Maidenhead, Berks. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | DONLAND ENGINEERING(SOUTHERN)LIMITED |
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Company Number | : | 01163263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 March 1974 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fieldfare Startins Lane, Cookham Dean, Maidenhead, Berks, SL6 9AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 09 December 2020 | Active |
55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 09 December 2020 | Active |
Fieldfare, Startins Lane, Cookham, SL6 9AN | Secretary | - | Active |
Fieldfare, Startins Lane, Cookham, SL6 9AN | Director | - | Active |
April House, Milton Lane, Great Milton, OX44 7NN | Director | - | Active |
2 Aylwardes Rise, Stanmore, HA7 3EH | Director | - | Active |
Claire Wistow | ||
Notified on | : | 01 September 2022 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Mr Richard Albert Wistow | ||
Notified on | : | 04 December 2020 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
Nature of control | : |
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Mr Ian Keith Johnson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fieldfare, Startins Lane, Maidenhead, England, SL6 9AN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-06-15 | Officers | Change person director company with change date. | Download |
2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-09 | Resolution | Resolution. | Download |
2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
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