D.L.V. UK LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 04160712
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, ENGLAND, SS15 4DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of D.L.V. UK LIMITED are www.dlvuk.co.uk, and www.d-l-v-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L V Uk Limited is a Private Limited Company. The company registration number is 04160712. D L V Uk Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of D L V Uk Limited is The Laindon Barn Dunton Road Basildon Essex England Ss15 4db. . VERNON, Lisa is a Secretary of the company. VERNON, Darren Peter is a Director of the company. Secretary VERNON, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WELLS, Christopher Samuel Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VERNON, Lisa
Appointed Date: 01 October 2004
Director
VERNON, Darren Peter
Appointed Date: 15 February 2001
58 years old

Resigned Directors

Secretary
VERNON, Lisa
Resigned: 16 February 2004
Appointed Date: 15 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
WELLS, Christopher Samuel Arthur
Resigned: 02 September 2005
Appointed Date: 21 October 2004
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr David Peter Vernon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

D.L.V. UK LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015
...
... and 35 more events
26 Jun 2001
New director appointed
26 Jun 2001
New secretary appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
15 Feb 2001
Incorporation

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