About

Registered Number: 03102763
Date of Incorporation: 15/09/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 26 Rookwood Court, Portsmouth Rd, Guildford, Surrey, GU2 4EJ,

 

Having been setup in 1995, 18 Dene Road Guildford Ltd have registered office in Guildford, Surrey. The current directors of this company are listed as Arora, Birinder, Daubeney, Nara Timea, Dr, Quigley, Patricia, Regnier, Chantal, James, Bridgette, Orban, Nara, Dr, Regnier, Marie Chantal. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARORA, Birinder 18 April 2003 - 1
DAUBENEY, Nara Timea, Dr 30 December 2009 - 1
QUIGLEY, Patricia 01 February 2003 - 1
JAMES, Bridgette 15 September 1995 30 July 2001 1
ORBAN, Nara, Dr 29 July 2001 04 August 2003 1
REGNIER, Marie Chantal 15 September 1995 01 February 2003 1
Secretary Name Appointed Resigned Total Appointments
REGNIER, Chantal 04 May 2001 01 February 2003 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 05 December 2019
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 04 September 2018
CH03 - Change of particulars for secretary 04 September 2018
AD01 - Change of registered office address 04 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 05 October 2012
AP01 - Appointment of director 09 February 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AP01 - Appointment of director 28 March 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 22 September 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
287 - Change in situation or address of Registered Office 07 August 2003
AA - Annual Accounts 30 May 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 31 January 1997
RESOLUTIONS - N/A 22 January 1997
363s - Annual Return 20 September 1996
RESOLUTIONS - N/A 20 December 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 18 October 1995
NEWINC - New incorporation documents 15 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.