DALEGRID LIMITED - READING


Company Profile Company Filings

Overview

DALEGRID LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
DALEGRID LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950364. The accounts status is DORMANT.

DALEGRID LIMITED - READING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PORSCHE CARS GREAT BRITAIN
PINCENTS LANE BATH ROAD
READING
BERKSHIRE
RG31 7SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PORSCHE CARS GREAT BRITAIN
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD JOHN MOLONEY Secretary 2011-11-24 CURRENT
MARCUS PETER ECKERMANN Jan 1968 German Director 2018-11-01 CURRENT
FRANK ANGELKOETTER May 1964 German Director 2017-07-10 CURRENT
CHRISTOPHER NOEL CRAFT Apr 1959 British Director 2012-03-31 UNTIL 2018-01-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED
DAN O'SULLIVAN Secretary 2000-03-27 UNTIL 2000-04-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-03-17 UNTIL 2000-03-17 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2000-03-17 UNTIL 2000-03-27 RESIGNED
GEORGE MCLELLAN Sep 1953 Irish Director 2003-10-31 UNTIL 2011-04-24 RESIGNED
DANIEL O'SULLIVAN Mar 1953 Irish Director 2000-04-25 UNTIL 2004-03-31 RESIGNED
ALEXANDER HANS-JOSEF POLLICH Feb 1967 German Director 2018-01-01 UNTIL 2018-11-02 RESIGNED
GEOFFREY REDMAYNE TURRAL Jan 1965 British Director 2011-11-24 UNTIL 2012-03-31 RESIGNED
JOHN ANTHONY LEONARD Jun 1952 Irish Director 2000-03-27 UNTIL 2011-11-24 RESIGNED
HOLGER GERRMANN May 1970 German Director 2011-11-24 UNTIL 2017-07-10 RESIGNED
MR GEORGE MCLELLAN Secretary 2009-10-01 UNTIL 2011-04-24 RESIGNED
TONY JOHN LEONARD Secretary 2000-04-25 UNTIL 2009-10-01 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-03-17 UNTIL 2000-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porsche Cars Great Britain Limited 2016-04-06 Reading   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORSCHE RETAIL GROUP LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
PORSCHE CARS GREAT BRITAIN LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
BENTLEY MOTORS LIMITED CHESHIRE Active FULL 29100 - Manufacture of motor vehicles
QUINTAIN (MANCHESTER) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
AFN LIMITED READING Active DORMANT 74990 - Non-trading company
RUPERT STREET INVESTMENTS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
NERO INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LOTFRESH LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
JAMGATE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED READING Active FULL 64910 - Financial leasing
ADMIRAL SYNDICATE LIMITED CARDIFF Active DORMANT 65120 - Non-life insurance
ADVANCED HAIR STUDIOS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRETHOLD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CHANNELSTONE LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
PORSCHE CLUB GB MOTORSPORT LIMITED MORETON-IN-MARSH Active SMALL 94990 - Activities of other membership organizations n.e.c.
CYCLEBEACH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PACE CLOUD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AQUALITHIUM LTD WAKEFIELD ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORSCHE RETAIL GROUP LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
PORSCHE CARS GREAT BRITAIN LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
AFN LIMITED READING Active DORMANT 74990 - Non-trading company
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED READING Active FULL 64910 - Financial leasing
PORSCHE DESIGN GREAT BRITAIN LIMITED READING Active FULL 47190 - Other retail sale in non-specialised stores
MHP CONSULTING UK LIMITED READING ENGLAND Active FULL 62020 - Information technology consultancy activities