DIGITAL EXPRESS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7QG

Company number 04942064
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 46 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7QG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of DIGITAL EXPRESS LIMITED are www.digitalexpress.co.uk, and www.digital-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7.1 miles; to Hamworthy Rail Station is 7.6 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Express Limited is a Private Limited Company. The company registration number is 04942064. Digital Express Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Digital Express Limited is 46 Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7qg. . MCKINNON, David is a Director of the company. Secretary MCKINNON, Jonathan has been resigned. Secretary MCKINNON, Jonathan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MCKINNON, Jonathan has been resigned. Director MCKINNON, Jonathan has been resigned. Director WILLIAMS, Martin has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
MCKINNON, David
Appointed Date: 01 December 2005
60 years old

Resigned Directors

Secretary
MCKINNON, Jonathan
Resigned: 05 October 2011
Appointed Date: 01 November 2003
Secretary
MCKINNON, Jonathan
Resigned: 30 November 2005
Appointed Date: 28 October 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 October 2003
Appointed Date: 23 October 2003
Director
MCKINNON, Jonathan
Resigned: 05 October 2011
Appointed Date: 01 November 2003
58 years old
Director
MCKINNON, Jonathan
Resigned: 30 November 2005
Appointed Date: 28 October 2003
58 years old
Director
WILLIAMS, Martin
Resigned: 31 December 2005
Appointed Date: 28 October 2003
53 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr David Mckinnon
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL EXPRESS LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Aug 2016
Total exemption full accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Registered office address changed from 46 Cobham Road Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QG England to 46 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QG on 3 December 2015
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 35 more events
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed;new director appointed
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
23 Oct 2003
Incorporation

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