DONATANTONIO GROUP LIMITED
BOREHAMWOOD OVAL (2164) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1PX

Company number 06419169
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address LUPA HOUSE, YORK WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 January 2016; Purchase of own shares.. The most likely internet sites of DONATANTONIO GROUP LIMITED are www.donatantoniogroup.co.uk, and www.donatantonio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Donatantonio Group Limited is a Private Limited Company. The company registration number is 06419169. Donatantonio Group Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Donatantonio Group Limited is Lupa House York Way Borehamwood Hertfordshire Wd6 1px. . MANDAVIA, Manish is a Secretary of the company. BELL, Simon is a Director of the company. CRYSTAL, Peter Maurice is a Director of the company. MANDAVIA, Manish Jayant is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. DONATANTONIO GROUP LIMITED is a Director of the company. Secretary EDLIN, Robert has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ASPLEN, Stephen Brett has been resigned. Director BEDFORD, Tanya has been resigned. Director KENNELL, James Nugent has been resigned. Director LORD, Andrew Michael has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANDAVIA, Manish
Appointed Date: 13 October 2010
Director
BELL, Simon
Appointed Date: 17 September 2008
61 years old
Director
CRYSTAL, Peter Maurice
Appointed Date: 01 February 2012
77 years old
Director
MANDAVIA, Manish Jayant
Appointed Date: 08 December 2008
53 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 01 January 2011
66 years old
Director
DONATANTONIO GROUP LIMITED
Appointed Date: 08 December 2008

Resigned Directors

Secretary
EDLIN, Robert
Resigned: 13 October 2010
Appointed Date: 10 December 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 December 2007
Appointed Date: 06 November 2007
Director
ASPLEN, Stephen Brett
Resigned: 30 November 2008
Appointed Date: 10 December 2007
61 years old
Director
BEDFORD, Tanya
Resigned: 18 June 2010
Appointed Date: 10 December 2007
49 years old
Director
KENNELL, James Nugent
Resigned: 31 December 2010
Appointed Date: 10 December 2007
57 years old
Director
LORD, Andrew Michael
Resigned: 22 November 2011
Appointed Date: 10 December 2007
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 December 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Proven Vct Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Proven Growth And Income Vct Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DONATANTONIO GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 May 2016
Group of companies' accounts made up to 31 January 2016
01 Mar 2016
Purchase of own shares.
18 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2016
Change of share class name or designation
...
... and 57 more events
21 Dec 2007
New director appointed
21 Dec 2007
New director appointed
21 Dec 2007
New secretary appointed
18 Dec 2007
Particulars of mortgage/charge
06 Nov 2007
Incorporation

DONATANTONIO GROUP LIMITED Charges

13 November 2013
Charge code 0641 9169 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Proven Growth and Income Vct PLC Proven Vct PLC
Description: Notification of addition to or amendment of charge…
13 November 2013
Charge code 0641 9169 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Proven Planned Exit Vct PLC
Description: Notification of addition to or amendment of charge…
10 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Pro Ven Vct PLC and Pro Ven Growth and Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Guarantee & debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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