This company is commonly known as Frank Dale & Stepsons Limited. The company was founded 20 years ago and was given the registration number 05140545. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | FRANK DALE & STEPSONS LIMITED |
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Company Number | : | 05140545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2004 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Secretary | 01 May 2015 | Active |
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 19 October 2018 | Active |
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 16 February 2011 | Active |
33, Heronscourt, Lightwater, United Kingdom, GU18 5SW | Secretary | 28 March 2011 | Active |
Summer Lodge Henley Road, Wargrave, Reading, RG10 8PH | Secretary | 28 May 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 May 2004 | Active |
4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 01 May 2015 | Active |
33 Heronscourt, Lightwater, GU18 5SW | Director | 28 May 2004 | Active |
Summer Lodge Henley Road, Wargrave, Reading, RG10 8PH | Director | 28 May 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 May 2004 | Active |
Giles Arundel Crickmay | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ashbourne House, The Guildway, Guildford, United Kingdom, GU3 1LR |
Nature of control | : |
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Gillian Lesley Crickmay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Officers | Change person director company with change date. | Download |
2020-06-10 | Officers | Change person director company with change date. | Download |
2020-06-10 | Officers | Change person secretary company with change date. | Download |
2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Address | Change registered office address company with date old address new address. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-01 | Officers | Termination director company with name termination date. | Download |
2018-11-01 | Officers | Appoint person director company with name date. | Download |
2018-09-08 | Officers | Change person director company with change date. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Officers | Change person director company with change date. | Download |
2018-08-30 | Officers | Change person director company with change date. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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