Company number 04597960
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 5 DUNCAN GARDENS, BATH, BATH AND NORTH EAST SOMERSET, BA1 4NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DV ACTION LTD are www.dvaction.co.uk, and www.dv-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dv Action Ltd is a Private Limited Company.
The company registration number is 04597960. Dv Action Ltd has been working since 22 November 2002.
The present status of the company is Active. The registered address of Dv Action Ltd is 5 Duncan Gardens Bath Bath and North East Somerset Ba1 4nq. . BRIGGS, Sarah Jane is a Secretary of the company. BRIGGS, Paul is a Director of the company. BRIGGS, Sarah Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mr Paul Briggs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Briggs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DV ACTION LTD Events
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
23 Jan 2003
Registered office changed on 23/01/03 from: el nido house, the avenue combe down bath BA2 5EH
23 Jan 2003
Ad 22/11/02--------- £ si 20@1=20 £ ic 1/21
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation