The Dolomite Centre Limited in Orchard Road ROYSTON

The Dolomite Centre Limited ROYSTON

Founded in 2005, The Dolomite Centre, classified under reg no. 05640084 is an active company. Currently registered at 1 Anglian Business Park SG8 5TW, Royston the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Donald P., appointed on 14 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Dolomite Centre Limited Address / Contact

Office Address	1 Anglian Business Park
Office Address2	Orchard Road
Town	Royston
Post code	SG8 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640084
Date of Incorporation	Wed, 30th Nov 2005
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Donald P.

Position: Director

Appointed: 14 July 2023

Aurelia Z.

Position: Secretary

Appointed: 01 January 2020

Resigned: 14 July 2023

Andrew L.

Position: Secretary

Appointed: 08 June 2017

Resigned: 01 January 2020

Claire S.

Position: Secretary

Appointed: 17 January 2017

Resigned: 08 June 2017

Chloe K.

Position: Secretary

Appointed: 01 August 2014

Resigned: 17 January 2017

Andrew L.

Position: Director

Appointed: 19 March 2013

Resigned: 14 July 2023

Andrew L.

Position: Secretary

Appointed: 24 September 2012

Resigned: 01 August 2014

Nicholas T.

Position: Secretary

Appointed: 25 September 2006

Resigned: 24 September 2012

Lee J.

Position: Director

Appointed: 30 November 2005

Resigned: 15 March 2017

Mark G.

Position: Director

Appointed: 30 November 2005

Resigned: 14 July 2023

Mark G.

Position: Secretary

Appointed: 30 November 2005

Resigned: 25 September 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Unchained Labs Royston Ltd from Royston, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unchained Labs Royston Ltd

1 Anglian Business Park Orchard Road, Royston, SG8 5TW, England

Legal authority	England/Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, September 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, September 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (9 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 15th, July 2022	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, May 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, July 2021	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, June 2020	accounts	Free Download (45 pages)
AD01	New registered office address 1 Anglian Business Park Orchard Road Royston SG8 5TW. Change occurred on Friday 27th December 2019. Company's previous address: 3 Anglian Business Park Orchard Road Royston SG8 5TW England. filed on: 27th, December 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, June 2019	accounts	Free Download (42 pages)
AD01	New registered office address 3 Anglian Business Park Orchard Road Royston SG8 5TW. Change occurred on Wednesday 24th April 2019. Company's previous address: 27-29 Jarman Way Royston Hertfordshire SG8 5HW. filed on: 24th, April 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, May 2017	accounts	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2017	resolution	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, April 2016	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 1st, December 2015	annual return	Free Download (6 pages)
SH01	520.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, April 2015	accounts
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 31st, March 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 22nd, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, March 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, March 2008	accounts	Free Download (16 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (14 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 18th December 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2006	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2006	resolution	Free Download (22 pages)
88(2)R	Alloted 8000 shares on Thursday 15th June 2006. Value of each share 0.01 £, total number of shares: 600. filed on: 28th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares on Thursday 15th June 2006. Value of each share 0.01 £, total number of shares: 600. filed on: 28th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 29th, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2005	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 30th, November 2005	incorporation	Free Download (27 pages)

The Dolomite Centre Limited ROYSTON

The Dolomite Centre Limited Address / Contact

Company Information / Profile

Company staff

Donald P.

Aurelia Z.

Andrew L.

Claire S.

Chloe K.

Andrew L.

Andrew L.

Nicholas T.

Lee J.

Mark G.

Mark G.

People with significant control

Company filings

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