DIGITAL RENOVATORS LTD
HALIFAX INFOMERCIAL MARKETING LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2EQ

Company number 08183454
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address CROFT MYL OFFICE A8B, WEST PARADE, HALIFAX, ENGLAND, HX1 2EQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 October 2016 GBP 750 ; Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016. The most likely internet sites of DIGITAL RENOVATORS LTD are www.digitalrenovators.co.uk, and www.digital-renovators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Digital Renovators Ltd is a Private Limited Company. The company registration number is 08183454. Digital Renovators Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Digital Renovators Ltd is Croft Myl Office A8b West Parade Halifax England Hx1 2eq. The cash in hand is £0k. It is £0k against last year. . KENNY, Lee Martin is a Secretary of the company. KENNY, Lee Martin is a Director of the company. Secretary REID, Paul Stanley has been resigned. Secretary TANSEY, Paul has been resigned. Director KENNY, Elizabeth Louise has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


digital renovators Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNY, Lee Martin
Appointed Date: 09 May 2014
Director
KENNY, Lee Martin
Appointed Date: 17 August 2012
50 years old

Resigned Directors

Secretary
REID, Paul Stanley
Resigned: 09 May 2014
Appointed Date: 22 October 2012
Secretary
TANSEY, Paul
Resigned: 22 October 2012
Appointed Date: 17 August 2012
Director
KENNY, Elizabeth Louise
Resigned: 01 November 2014
Appointed Date: 17 August 2012
53 years old

Persons With Significant Control

Mr Lee Martin Kenny
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control

DIGITAL RENOVATORS LTD Events

27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 750
01 Dec 2016
Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Croft Myl Office a8B West Parade Halifax HX1 2EQ on 1 December 2016
03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 12 more events
28 Nov 2013
Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR United Kingdom on 28 November 2013
12 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 Sep 2013
Termination of appointment of Paul Tansey as a secretary
12 Sep 2013
Appointment of Mr Paul Stanley Reid as a secretary
17 Aug 2012
Incorporation

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