DOHNE AND FRIENDS LIMITED - BRISTOL


Company Profile Company Filings

Overview

DOHNE AND FRIENDS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
DOHNE AND FRIENDS LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953474. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

DOHNE AND FRIENDS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE CHOCOLATE FACTORY
BRISTOL
BS31 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
DOCTOR MED VET WOLFGANG DOHNE Jan 1963 British Director 2006-10-03 UNTIL 2018-03-08 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2018-03-08 UNTIL 2020-03-02 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2018-03-08 UNTIL 2019-09-30 RESIGNED
SILKE FREIA DOHNE British Secretary 2006-10-03 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2018-03-08 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wolfgang Andreas Dohne 2016-09-16 - 2018-03-08 1/1963 Bath   Bath And North East Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DOHNE AND FRIENDS LIMITED 2024-02-21 30-09-2023 £100 equity
Micro-entity Accounts - DOHNE AND FRIENDS LIMITED 2023-06-08 30-09-2022 £100 equity
Micro-entity Accounts - DOHNE AND FRIENDS LIMITED 2022-05-11 30-09-2021 £100 equity
Micro-entity Accounts - DOHNE AND FRIENDS LIMITED 2021-04-21 30-09-2020 £100 equity
Dohne and Friends Ltd - Period Ending 2017-10-31 2018-08-01 31-10-2017 £125,589 Cash £181,278 equity
Dohne and Friends Ltd - Period Ending 2016-10-31 2017-07-18 31-10-2016 £104,240 Cash £228,828 equity
Dohne and Friends Ltd - Period Ending 2015-10-31 2016-07-15 31-10-2015 £178,223 Cash £211,030 equity
Dohne and Friends Ltd - Period Ending 2014-10-31 2015-07-10 31-10-2014 £78,518 Cash £190,650 equity

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