DIVA EUROPE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 02499521
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 42,858 ; Director's details changed for Mr Nathan Charles Atkins on 18 March 2016. The most likely internet sites of DIVA EUROPE LIMITED are www.divaeurope.co.uk, and www.diva-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diva Europe Limited is a Private Limited Company. The company registration number is 02499521. Diva Europe Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of Diva Europe Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . ATKINS, Nathan Charles is a Director of the company. SELBY, John Ernest is a Director of the company. Secretary SELBY, Lesley Anne has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director GHEST, Robert Congreve Illiffe has been resigned. Director LLOYD, Michael Thomas has been resigned. Director SELBY, Lesley Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ATKINS, Nathan Charles
Appointed Date: 22 January 2003
49 years old
Director
SELBY, John Ernest

67 years old

Resigned Directors

Secretary
SELBY, Lesley Anne
Resigned: 04 January 1994
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2010
Appointed Date: 04 January 1994
Director
GHEST, Robert Congreve Illiffe
Resigned: 31 May 2002
Appointed Date: 15 November 2001
79 years old
Director
LLOYD, Michael Thomas
Resigned: 04 April 2000
Appointed Date: 04 January 1993
75 years old
Director
SELBY, Lesley Anne
Resigned: 04 January 1994
73 years old

DIVA EUROPE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 42,858
01 Jun 2016
Director's details changed for Mr Nathan Charles Atkins on 18 March 2016
28 Jul 2015
Group of companies' accounts made up to 31 December 2014
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 42,858
...
... and 103 more events
27 Nov 1990
Accounting reference date notified as 31/05
16 Nov 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Nov 1990
Company name changed burbur 6 LIMITED\certificate issued on 15/11/90
14 Nov 1990
Company name changed\certificate issued on 14/11/90
08 May 1990
Incorporation

DIVA EUROPE LIMITED Charges

5 October 2009
Guarantee & debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2001
Composite guarantee and debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Rent deposit deed
Delivered: 15 June 2001
Status: Satisfied on 9 October 2009
Persons entitled: Fooks Property Company Limited
Description: The company's interest in the deposit account in which the…
13 October 1994
Single debenture
Delivered: 1 November 1994
Status: Satisfied on 9 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIVA ESTATES LIMITED DIVA ESTHETIC HOLDING LIMITED DIVA EVENT MANAGEMENT LIMITED DIVA EVENT SUITE LIMITED DIVA EVENTS (UK) LTD DIVA EVENTS LIMITED DIVA EXCLUSIVE LIMITED