Company number 05966966
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 8DA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016. The most likely internet sites of DJELLA LIMITED are www.djella.co.uk, and www.djella.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Djella Limited is a Private Limited Company.
The company registration number is 05966966. Djella Limited has been working since 13 October 2006.
The present status of the company is Active. The registered address of Djella Limited is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom Dn6 8da. . NILED LIMITED is a Secretary of the company. BEUREN, Johannes Van is a Director of the company. Secretary MILTON PRICE LTD has been resigned. Secretary UK EUROBV SECRETARIES LTD has been resigned. The company operates in "Pension funding".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 20 November 2008
Resigned Directors
Secretary
MILTON PRICE LTD
Resigned: 20 November 2008
Appointed Date: 06 November 2007
Secretary
UK EUROBV SECRETARIES LTD
Resigned: 06 November 2007
Appointed Date: 13 October 2006
Persons With Significant Control
Johannes Van Beurden
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DJELLA LIMITED Events
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016
13 Jan 2016
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13 January 2016
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 25 more events
11 Dec 2007
Registered office changed on 11/12/07 from: the laden building 103 brick lane london E1 6SE
06 Nov 2007
New secretary appointed
06 Nov 2007
Secretary resigned
23 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
13 Oct 2006
Incorporation