D3O LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4XA

Company number 05627883
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address THE LAB, 7-8 COMMERCE WAY, COMMERCE WAY, CROYDON, CR0 4XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Colin David Smith as a secretary on 18 March 2016. The most likely internet sites of D3O LIMITED are www.d3o.co.uk, and www.d3o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. D3o Limited is a Private Limited Company. The company registration number is 05627883. D3o Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of D3o Limited is The Lab 7 8 Commerce Way Commerce Way Croydon Cr0 4xa. . SMITH, Colin David is a Secretary of the company. HARDTMUTH, Alexander is a Director of the company. SMITH, Colin David is a Director of the company. Secretary JENKINS, Phillip has been resigned. Secretary PALMER, Richard has been resigned. Director BRENNINKMEIJER, Dennis Ralph has been resigned. Director BROMILOW, Charles has been resigned. Director GREEN, Philip Charles, Dr has been resigned. Director HOPE, Trevor Michael has been resigned. Director PALMER, Richard has been resigned. Director THEYS, Anthony has been resigned. Director VANHOUTTE, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Colin David
Appointed Date: 18 March 2016
Director
HARDTMUTH, Alexander
Appointed Date: 01 April 2015
53 years old
Director
SMITH, Colin David
Appointed Date: 18 March 2016
54 years old

Resigned Directors

Secretary
JENKINS, Phillip
Resigned: 20 October 2015
Appointed Date: 04 December 2013
Secretary
PALMER, Richard
Resigned: 31 May 2010
Appointed Date: 18 November 2005
Director
BRENNINKMEIJER, Dennis Ralph
Resigned: 01 April 2015
Appointed Date: 31 May 2010
61 years old
Director
BROMILOW, Charles
Resigned: 31 May 2010
Appointed Date: 12 April 2006
55 years old
Director
GREEN, Philip Charles, Dr
Resigned: 12 April 2006
Appointed Date: 18 November 2005
60 years old
Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 01 April 2015
55 years old
Director
PALMER, Richard
Resigned: 31 May 2010
Appointed Date: 18 November 2005
59 years old
Director
THEYS, Anthony
Resigned: 21 June 2011
Appointed Date: 31 May 2010
50 years old
Director
VANHOUTTE, Thomas
Resigned: 01 April 2015
Appointed Date: 21 June 2011
48 years old

Persons With Significant Control

Design Blue Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D3O LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 May 2016
Appointment of Mr Colin David Smith as a secretary on 18 March 2016
03 May 2016
Appointment of Mr Colin David Smith as a director on 18 March 2016
03 May 2016
Termination of appointment of Trevor Michael Hope as a director on 3 February 2016
...
... and 38 more events
29 Nov 2006
Return made up to 18/11/06; full list of members
19 May 2006
Registered office changed on 19/05/06 from: 1ST floor, microscape house hove park villas hove east sussex BN3 6NX
19 May 2006
New director appointed
18 May 2006
Director resigned
18 Nov 2005
Incorporation

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