UKBizDB.co.uk

DOVE (TRAFFIC) SERVICES LIMITED

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

This company is commonly known as Dove (traffic) Services Limited. The company was founded 18 years ago and was given the registration number 05742648. The firm's registered office is in BANSTEAD. You can find them at Curzon House 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOVE (TRAFFIC) SERVICES LIMITED
Company Number:05742648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Curzon House 2nd Floor, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA

Secretary14 March 2006Active
Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA

Director14 March 2006Active
Vermont Lodge, Parvis Road, Westhall, West Byfleet, United Kingdom, KT14 6EY

Director14 March 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary14 March 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director14 March 2006Active

People with Significant Control

Mr Christopher Richard Gessey
Notified on:24 January 2024
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dove Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salatin House, Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ronald Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Salatin House, 19 Cedar Road, Sutton, United Kingdom, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-25Confirmation statement

Confirmation statement with updates.

Download
2024-03-14Persons with significant control

Change to a person with significant control.

Download
2024-03-14Persons with significant control

Notification of a person with significant control.

Download
2024-03-14Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person secretary company with change date.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type dormant.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-04-18Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type dormant.

Download
2017-03-16Officers

Change person secretary company with change date.

Download
2017-03-16Officers

Change person director company with change date.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.