Company number 05225974
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
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 Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DEVINE BY DESIGN LIMITED are www.devinebydesign.co.uk, and www.devine-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devine by Design Limited is a Private Limited Company.
The company registration number is 05225974. Devine by Design Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Devine by Design Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . DEVINE, Tanya Lorraine is a Secretary of the company. DEVINE, Gary Peter is a Director of the company. DEVINE, Tanya Lorraine is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Gary Peter Devine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Lorraine Devine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVINE BY DESIGN LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 8 September 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
25 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 35 more events
23 Sep 2004
New director appointed
09 Sep 2004
Registered office changed on 09/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
08 Sep 2004
Incorporation