DIGIREELS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW
Company number 03320677
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Termination of appointment of Andrew William Beach as a director on 14 October 2016. The most likely internet sites of DIGIREELS LIMITED are www.digireels.co.uk, and www.digireels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digireels Limited is a Private Limited Company. The company registration number is 03320677. Digireels Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Digireels Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary GODDEN, Peter Lawson has been resigned. Secretary STIMPSON, Anthony Gwilym has been resigned. Director BANKS, Peter William has been resigned. Director BEACH, Andrew William has been resigned. Director GODDEN, Peter Lawson has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director JACKMAN, Paul Anthony has been resigned. Director PACY, David John has been resigned. Director WYLIE, Simon Bryant has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
69 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 02 September 2003
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
GODDEN, Peter Lawson
Resigned: 03 September 2003
Appointed Date: 11 June 1998
Secretary
STIMPSON, Anthony Gwilym
Resigned: 11 June 1998
Appointed Date: 13 February 1997
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 02 September 2003
66 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
50 years old
Director
GODDEN, Peter Lawson
Resigned: 22 January 2004
Appointed Date: 13 February 1997
63 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 03 September 2003
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
JACKMAN, Paul Anthony
Resigned: 15 September 2003
Appointed Date: 01 March 1998
69 years old
Director
PACY, David John
Resigned: 07 August 2003
Appointed Date: 13 February 1997
82 years old
Director
WYLIE, Simon Bryant
Resigned: 10 December 2010
Appointed Date: 03 September 2003
65 years old

Persons With Significant Control

Xtreme Information Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGIREELS LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
25 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 71 more events
22 Apr 1998
Return made up to 13/02/98; full list of members
22 Apr 1998
New director appointed
16 Dec 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
08 May 1997
Registered office changed on 08/05/97 from: 18 southampton place london WC1A 2AJ
13 Feb 1997
Incorporation

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