DOCUSAVE LTD.
GUILDFORD COZIE PROPERTIES LTD

Hellopages » Surrey » Guildford » GU3 2DX

Company number 03665086
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 4 HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of DOCUSAVE LTD. are www.docusave.co.uk, and www.docusave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Docusave Ltd is a Private Limited Company. The company registration number is 03665086. Docusave Ltd has been working since 10 November 1998. The present status of the company is Active. The registered address of Docusave Ltd is 4 Henley Business Park Pirbright Road Normandy Guildford Surrey Gu3 2dx. . HAYON, Rosemary is a Secretary of the company. HAYON, Laurence is a Director of the company. Secretary HAYON, Laurence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYON, Rosemary
Appointed Date: 15 February 1999
Director
HAYON, Laurence
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Secretary
HAYON, Laurence
Resigned: 15 February 1999
Appointed Date: 01 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 1998
Appointed Date: 10 November 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Laurence Hayon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DOCUSAVE LTD. Events

21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 41 more events
09 Dec 1998
Registered office changed on 09/12/98 from: 71 manor drive hinchley wood esher surrey KT10 0AZ
27 Nov 1998
Registered office changed on 27/11/98 from: 39A leicester road salford manchester M7 4AS
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
10 Nov 1998
Incorporation

DOCUSAVE LTD. Charges

18 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4A, b and c henley business park pirbright…
15 February 1999
Debenture
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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