DOMUSEA (BOXGROVE) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 09356906
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registration of charge 093569060003, created on 23 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOMUSEA (BOXGROVE) LIMITED are www.domuseaboxgrove.co.uk, and www.domusea-boxgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Domusea Boxgrove Limited is a Private Limited Company. The company registration number is 09356906. Domusea Boxgrove Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Domusea Boxgrove Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . REES, Michael John David is a Director of the company. Director LIVINGSTONE ORTON, Jamie has been resigned. Director REES, Edward John William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
REES, Michael John David
Appointed Date: 14 July 2016
81 years old

Resigned Directors

Director
LIVINGSTONE ORTON, Jamie
Resigned: 15 July 2016
Appointed Date: 16 December 2014
45 years old
Director
REES, Edward John William
Resigned: 15 July 2016
Appointed Date: 16 December 2014
45 years old

Persons With Significant Control

Mr Jamie Lingstone Orton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward John William Rees
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOMUSEA (BOXGROVE) LIMITED Events

17 Feb 2017
Confirmation statement made on 16 December 2016 with updates
07 Feb 2017
Registration of charge 093569060003, created on 23 January 2017
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Jamie Livingstone Orton as a director on 15 July 2016
15 Jul 2016
Termination of appointment of Edward John William Rees as a director on 15 July 2016
...
... and 2 more events
26 Feb 2015
Change of share class name or designation
26 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015
Registration of charge 093569060002, created on 10 February 2015
06 Feb 2015
Registration of charge 093569060001, created on 3 February 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DOMUSEA (BOXGROVE) LIMITED Charges

23 January 2017
Charge code 0935 6906 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 4 woodland grove the street boxgrove chichester…
10 February 2015
Charge code 0935 6906 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Jamie Livingstone Orton
Description: By way of first legal mortgage all land (as defined in the…
3 February 2015
Charge code 0935 6906 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Jamie Livingstone Orton
Description: First fixed charge over all properties (as defined)…

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