HERTS & ESSEX DIGITAL LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 05342233
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address UNIT 15 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of HERTS & ESSEX DIGITAL LIMITED are www.hertsessexdigital.co.uk, and www.herts-essex-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Essex Digital Limited is a Private Limited Company. The company registration number is 05342233. Herts Essex Digital Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Herts Essex Digital Limited is Unit 15 Mead Business Centre Mead Lane Hertford Herts Sg13 7bj. . OLLARD, Christopher Henry is a Secretary of the company. OLLARD, Christopher Henry is a Director of the company. OLLARD, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURNESS, Ian Lawernce has been resigned. Director TURNESS, Peter Laurence has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
OLLARD, Christopher Henry
Appointed Date: 25 January 2005
Director
OLLARD, Christopher Henry
Appointed Date: 25 January 2005
64 years old
Director
OLLARD, Michael
Appointed Date: 25 January 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
TURNESS, Ian Lawernce
Resigned: 01 November 2012
Appointed Date: 25 January 2005
50 years old
Director
TURNESS, Peter Laurence
Resigned: 01 November 2012
Appointed Date: 25 January 2005
74 years old

Persons With Significant Control

Michael Ollard
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Henry Ollard
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS & ESSEX DIGITAL LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
...
... and 24 more events
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
22 Feb 2005
Ad 25/01/05--------- £ si 3@1=3 £ ic 1/4
25 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation

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