D4 PROJEKT LIMITED
NEAR LUTTERWORTH EMPTY SKY LIMITED

Hellopages » Leicestershire » Harborough » LE17 6DB

Company number 06264414
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address CATTHORPE HALL, CATTHORPE, NEAR LUTTERWORTH, LEICESTERSHIRE, LE17 6DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Simon James Brady as a director on 12 September 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 950 . The most likely internet sites of D4 PROJEKT LIMITED are www.d4projekt.co.uk, and www.d4-projekt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Long Buckby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D4 Projekt Limited is a Private Limited Company. The company registration number is 06264414. D4 Projekt Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of D4 Projekt Limited is Catthorpe Hall Catthorpe Near Lutterworth Leicestershire Le17 6db. . CURLEY, Gillian is a Secretary of the company. CURLEY, Gillian is a Director of the company. CURLEY, James Richard Harold is a Director of the company. CURLEY, Michael James is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADY, Simon James has been resigned. Director WARNER, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURLEY, Gillian
Appointed Date: 31 May 2007

Director
CURLEY, Gillian
Appointed Date: 31 May 2007
70 years old

Director
CURLEY, James Richard Harold
Appointed Date: 31 December 2007
58 years old

Director
CURLEY, Michael James
Appointed Date: 31 May 2007
82 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

Director
BRADY, Simon James
Resigned: 12 September 2016
Appointed Date: 01 September 2014
52 years old

Director
WARNER, Ian
Resigned: 31 May 2014
Appointed Date: 31 December 2007
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

D4 PROJEKT LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
24 Nov 2016
Termination of appointment of Simon James Brady as a director on 12 September 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 950

08 Jun 2016
Register(s) moved to registered inspection location The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU
08 Jun 2016
Register inspection address has been changed to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU
...
... and 36 more events
02 Jul 2007
Director resigned
02 Jul 2007
New secretary appointed;new director appointed
02 Jul 2007
New director appointed
02 Jul 2007
Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS
31 May 2007
Incorporation

D4 PROJEKT LIMITED Charges

31 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…