DUVAN LIMITED

Hellopages » Greater London » Haringey » N8 7DN

Company number 03673873
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 98 HILLFIELD AVENUE, LONDON, N8 7DN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of DUVAN LIMITED are www.duvan.co.uk, and www.duvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.7 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duvan Limited is a Private Limited Company. The company registration number is 03673873. Duvan Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Duvan Limited is 98 Hillfield Avenue London N8 7dn. . MACFARLANE, Peter Ian William is a Secretary of the company. MACFARLANE, Alan Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MACFARLANE, Peter Ian William
Appointed Date: 31 December 1998

Director
MACFARLANE, Alan Douglas
Appointed Date: 31 December 1998
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 December 1998
Appointed Date: 25 November 1998

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 December 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Alan Douglas Macfarlane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DUVAN LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 33 more events
13 Jan 1999
Secretary resigned
13 Jan 1999
New secretary appointed
13 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD
25 Nov 1998
Incorporation