DA VINCI (1995) LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 03042361
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of DA VINCI (1995) LTD are www.davinci1995.co.uk, and www.da-vinci-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Da Vinci 1995 Ltd is a Private Limited Company. The company registration number is 03042361. Da Vinci 1995 Ltd has been working since 05 April 1995. The present status of the company is Active. The registered address of Da Vinci 1995 Ltd is 31a High Street Chesham Buckinghamshire Hp5 1bw. . BURROWS, Freda Ella is a Secretary of the company. BURROWS, Janet Angela is a Director of the company. TAYLOR, Alan Richard is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BURROWS, Freda Ella
Appointed Date: 05 April 1995
Director
BURROWS, Janet Angela
Appointed Date: 05 April 1995
69 years old
Director
TAYLOR, Alan Richard
Appointed Date: 01 February 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

Persons With Significant Control

Mr Alan Richard Taylor
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control

DA VINCI (1995) LTD Events

11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 49 more events
02 May 1995
Secretary resigned;new secretary appointed
02 May 1995
Ad 05/04/95--------- £ si 99@1=99 £ ic 1/100
02 May 1995
Registered office changed on 02/05/95 from: 152 city road london EC1V 2NX
02 May 1995
Accounting reference date notified as 30/04
05 Apr 1995
Incorporation

DA VINCI (1995) LTD Charges

26 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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