DALTON MAAG LIMITED
Overview
| Company Name | DALTON MAAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03103619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALTON MAAG LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DALTON MAAG LIMITED located?
| Registered Office Address | 9th Floor, Blue Star House 234-240 Stockwell Road SW9 9SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALTON MAAG LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECTOR LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for DALTON MAAG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DALTON MAAG LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for DALTON MAAG LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Satisfaction of charge 031036190001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
All of the property or undertaking has been released from charge 031036190001 | 1 pages | MR05 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 12, 2022
| 6 pages | SH06 | ||||||||||||||||||
Notification of Lukas Paltram Design Gmbh as a person with significant control on Aug 12, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Notification of David Marshall as a person with significant control on Aug 12, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Richard Bailey as a person with significant control on Aug 12, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Aug 17, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of Bruno Maag as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Richard John Bailey on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Bruno Maag on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David Peter Marshall on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Lukas Paltram on Feb 23, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 26, 2021 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of DALTON MAAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Richard John | Director | 234-240 Stockwell Road SW9 9SP London 9th Floor, Blue Star House England | England | British | Director | 182703560003 | ||||
| MARSHALL, David Peter | Director | 234-240 Stockwell Road SW9 9SP London 9th Floor, Blue Star House England | England | British | Operations Manager | 130920580002 | ||||
| PALTRAM, Lukas | Director | 234-240 Stockwell Road SW9 9SP London 9th Floor, Blue Star House England | Austria | Austrian | Director | 182703550002 | ||||
| DALTON, Elizabeth Nancy | Secretary | 13 Montrave Road SE20 7BS London | British | Designer | 49865080002 | |||||
| RANDS, Mervyn Penrose | Secretary | Flat 3 10 Wynyatt Street EC1V 7HU London | British | Designer | 44673350001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GABRU, Shiraaz | Director | Mutfords Hare Street SG9 0ED Buntingford Hertfordshire | England | South African | Production Manager | 167641180001 | ||||
| HAAG, Fabio Luiz | Director | 73/301 Sapiranga Rs Rua Oswaldo Cruz 93800-000 Brazil | Brazil | Brazilian | Director | 182703570001 | ||||
| MAAG, Bruno | Director | 234-240 Stockwell Road SW9 9SP London 9th Floor, Blue Star House England | England | British | Designer | 296018640001 | ||||
| RANDS, Mervyn Penrose | Director | Flat 3 10 Wynyatt Street EC1V 7HU London | British | Designer | 44673350001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of DALTON MAAG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard John Bailey | Aug 12, 2022 | 234-240 Stockwell Road SW9 9SP London 9th Floor, Blue Star House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Peter Marshall | Aug 12, 2022 | 234-240 Stockwell Road SW9 9SP London 9th Floor, Blue Star House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lukas Paltram Design Gmbh | Aug 12, 2022 | Theresianumgasse 5/1/7 1040 Wien Theresianumgasse 5/1/7 Austria | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruno Maag | Apr 06, 2016 | 100 Camley Street N1C 4PF London Flat 6 England | Yes | ||||||||||
Nationality: Swiss Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DALTON MAAG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2021 | Aug 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0