Dornack International Limited, Grays

Dornack International Limited is a private limited company. Previously, it was called Eaglets Limited (changed on 2009-04-06). Registered at 609 London Road, West Thurrock, Grays RM20 3BJ, this 33 years old firm was incorporated on 1990-11-16 and is classified as "other transportation support activities" (Standard Industrial Classification code: 52290).
2 directors can be found in this business: Paul H. (appointed on 01 January 2009), Ermelinda P. (appointed on 16 November 1991). Moving on to the secretaries (1 in total), we can name: Ermelinda P. (appointed on 31 March 2009).
About
Name: Dornack International Limited
Number: 02559133
Incorporation date: 1990-11-16
End of financial year: 31 December
 
Address: 609 London Road
West Thurrock
Grays
RM20 3BJ
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Threeps Holding Limited
26 November 2020
Legal authority England
Legal form Ltd Company
Country registered England And Wales
Place registered England & Wales
Registration number 114739000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Callas Limited
6 April 2016 - 26 November 2020
Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Callas Limited
Registration number 088741c
Nature of control: 25-50% voting rights
25-50% shares
Langueville Sa
6 April 2016 - 27 July 2018
Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Langueville Sa
Registration number Ch270.3.003.626-1
Nature of control: 25-50% voting rights
25-50% shares
Threeps Holding Limited
27 July 2018 - 27 July 2018
Address Lynton House 7 - 12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11473900
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 4,390,676 4,742,617 5,186,428 5,946,109 4,956,234 6,042,683
Total Assets Less Current Liabilities 1,720,032 1,786,124 2,364,827 3,271,071 2,682,463 2,971,967

The target date for Dornack International Limited confirmation statement filing is 2023-12-11. The latest confirmation statement was filed on 2022-11-27. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Threeps Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. Callas Limited has 1/2 or less of shares, 1/2 or less of voting rights. Langueville Sa has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, June 2023 | accounts
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