This company is commonly known as Dugstone Limited. The company was founded 47 years ago and was given the registration number 01296377. The firm's registered office is in BROMLEY. You can find them at 20 Flat 1, Shawfield Park, Bromley, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DUGSTONE LIMITED |
|---|---|---|
| Company Number | : | 01296377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Flat 1, Shawfield Park, Bromley, England, BR1 2NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Shawfield Park, Bromley, BR1 2NG | Director | - | Active |
| 20, Flat 1, Shawfield Park, Bromley, England, BR1 2NG | Director | 11 September 2023 | Active |
| Flat 2, 20 Shawfield, Shawfield Park, Bromley, England, BR1 2NG | Director | 19 August 2014 | Active |
| Flat 2, 20 Shawfield Park, Bromley, BR1 2NG | Secretary | 11 November 2002 | Active |
| 20 Shawfield Park, Bromley, BR1 2NG | Secretary | - | Active |
| Flat 1, 20 Shawfield Park, Bromley, BR1 2NG | Secretary | 31 March 1995 | Active |
| 20 Shawfield Park Flat 1, Bromley, BR1 2NG | Secretary | 31 March 2005 | Active |
| Flat 2, 20 Shawfield Park, Bromley, BR1 2NG | Director | 11 November 2002 | Active |
| 20 Shawfield Park, Flat 2, Bromley, BR1 2NG | Director | 21 March 2005 | Active |
| Flat 2 20 Shawfield Park, Bromley, BR1 2NG | Director | 01 September 1995 | Active |
| 20, Flat 1, Shawfield Park, Bromley, England, BR1 2NG | Director | 17 October 2019 | Active |
| 20 Shawfield Park, Bromley, BR1 2NG | Director | - | Active |
| Flat 1, 20 Shawfield Park, Bromley, BR1 2NG | Director | 31 March 1995 | Active |
| Flat One 20 Shawfield Park, Bromley, BR1 2NG | Director | 08 June 1996 | Active |
| 20 Shawfield Park, Bromley, BR1 2NG | Director | - | Active |
| Flat 1, 20 Shawfield Park, Bromley, England, BR1 2NG | Director | 23 April 2012 | Active |
| 20 Shawfield Park Flat 1, Bromley, BR1 2NG | Director | 31 March 2005 | Active |
| Mr Martin Alan Hall | ||
| Notified on | : | 14 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Flat 1, Bromley, England, BR1 2NG |
| Nature of control | : |
|
| Ms Maja Hauke | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Flat 1, Bromley, England, BR1 2NG |
| Nature of control | : |
|
| Miss Stephanie Jane Wilson | ||
| Notified on | : | 05 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Address | : | Flat 1, 20 Shawfeild Park, Shawfield Park, Bromley, BR1 2NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-04 | Accounts | Accounts with accounts type dormant. | Download |
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