DEFINITIVE DEVICES LTD
WICKFORD

Hellopages » Essex » Basildon » SS11 8QT

Company number 07808661
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 38 FANTON WALK, WICKFORD, WICKFORD, ESSEX, SS11 8QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended micro company accounts made up to 31 October 2015; Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Adam Russell as a director on 1 September 2016. The most likely internet sites of DEFINITIVE DEVICES LTD are www.definitivedevices.co.uk, and www.definitive-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Basildon Rail Station is 4.8 miles; to Billericay Rail Station is 5.7 miles; to Laindon Rail Station is 6 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Devices Ltd is a Private Limited Company. The company registration number is 07808661. Definitive Devices Ltd has been working since 13 October 2011. The present status of the company is Active. The registered address of Definitive Devices Ltd is 38 Fanton Walk Wickford Wickford Essex Ss11 8qt. . WRIGHT, Christopher is a Secretary of the company. WRIGHT, Christopher Michael is a Director of the company. Director RUSSELL, Adam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WRIGHT, Christopher
Appointed Date: 13 October 2011
Director
WRIGHT, Christopher Michael
Appointed Date: 13 October 2011
49 years old

Resigned Directors

Director
RUSSELL, Adam
Resigned: 01 September 2016
Appointed Date: 13 October 2011
41 years old

Persons With Significant Control

Mr Christopher Michael Wright
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVE DEVICES LTD Events

27 Feb 2017
Amended micro company accounts made up to 31 October 2015
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Sep 2016
Termination of appointment of Adam Russell as a director on 1 September 2016
29 Jul 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 2 more events
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
12 Nov 2013
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
13 Aug 2013
Total exemption small company accounts made up to 31 October 2012
01 Nov 2012
Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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