DFINE MARKETING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 05965480
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 10 . The most likely internet sites of DFINE MARKETING LIMITED are www.dfinemarketing.co.uk, and www.dfine-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dfine Marketing Limited is a Private Limited Company. The company registration number is 05965480. Dfine Marketing Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Dfine Marketing Limited is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . RUTT, Michael Logan is a Secretary of the company. SURYA, Sheila Ann 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RUTT, Michael Logan
Appointed Date: 12 October 2006

Director
SURYA, Sheila Ann
Appointed Date: 12 October 2006
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 October 2006
Appointed Date: 12 October 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mrs Sheila Surya
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DFINE MARKETING LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 10

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10

...
... and 19 more events
03 Nov 2006
New director appointed
03 Nov 2006
Ad 12/10/06--------- £ si 9@1=9 £ ic 1/10
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
12 Oct 2006
Incorporation