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Doyne Group Limited, RG7 4QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOYNE GROUP LIMITED

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

This company is commonly known as Doyne Group Limited. The company was founded 7 years ago and was given the registration number 10741936. The firm's registered office is in READING. You can find them at Silver Birches Yard Reading Road, Padworth Common, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DOYNE GROUP LIMITED
Company Number:10741936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Silver Birches Yard Reading Road, Padworth Common, Reading, Berkshire, England, RG7 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birches Yard, Reading Road, Padworth Common, Reading, England, RG7 4QL

Secretary11 July 2017Active
Silver Birches Yard, Reading Road, Padworth Common, Reading, England, RG7 4QL

Director26 April 2017Active
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director26 April 2017Active
Silver Birches Yard, Reading Road, Padworth Common, Reading, England, RG7 4QL

Director26 April 2017Active
Silver Birches Yard, Reading Road, Padworth Common, Reading, England, RG7 4QL

Director26 April 2017Active
Silver Birches Yard, Reading Road, Padworth Common, Reading, England, RG7 4QL

Director26 April 2017Active

People with Significant Control

Mrs Deborah Marie Tompkins
Notified on:01 August 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Merlin House, Theale, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Peter Doyne
Notified on:01 August 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Merlin House, Theale, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Joanne Halsey
Notified on:01 August 2017
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Merlin House, Theale, United Kingdom, RG7 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Joseph Doyne
Notified on:13 July 2017
Status:Active
Date of birth:December 1957
Nationality:Irish
Country of residence:England
Address:Overdene House, 49 Church Street, Reading, England, RG7 5BX
Nature of control:
  • Significant influence or control
Speafi Secretarial Limited
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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