DEPILS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RB

Company number 08774027
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 49 LINTON AVENUE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Rojs Gordons as a director on 20 June 2016; Termination of appointment of Viktors Ivanovs as a secretary on 20 June 2016. The most likely internet sites of DEPILS LIMITED are www.depils.co.uk, and www.depils.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Depils Limited is a Private Limited Company. The company registration number is 08774027. Depils Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Depils Limited is 49 Linton Avenue Borehamwood Hertfordshire England Wd6 4rb. . GORDONS, Rojs is a Director of the company. Secretary IVANOVS, Viktors has been resigned. Director IVANOVS, Viktors has been resigned. The company operates in "Private security activities".


Current Directors

Director
GORDONS, Rojs
Appointed Date: 20 June 2016
37 years old

Resigned Directors

Secretary
IVANOVS, Viktors
Resigned: 20 June 2016
Appointed Date: 13 November 2013
Director
IVANOVS, Viktors
Resigned: 20 June 2016
Appointed Date: 13 November 2013
42 years old

Persons With Significant Control

Mr Rojs Gordons
Notified on: 20 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more

DEPILS LIMITED Events

14 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Appointment of Mr Rojs Gordons as a director on 20 June 2016
08 Jul 2016
Termination of appointment of Viktors Ivanovs as a secretary on 20 June 2016
08 Jul 2016
Termination of appointment of Viktors Ivanovs as a director on 20 June 2016
08 Jul 2016
Registered office address changed from Flat 21 Violet Court 11 Heybourne Crescent London NW9 5WY to 49 Linton Avenue Borehamwood Hertfordshire WD6 4RB on 8 July 2016
...
... and 0 more events
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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