DAVMARK LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 9DU

Company number 02940860
Status Active
Incorporation Date 20 June 1994
Company Type Private Limited Company
Address 63 KEATS WAY, WEST DRAYTON, MIDDLESEX, UB7 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of DAVMARK LIMITED are www.davmark.co.uk, and www.davmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Davmark Limited is a Private Limited Company. The company registration number is 02940860. Davmark Limited has been working since 20 June 1994. The present status of the company is Active. The registered address of Davmark Limited is 63 Keats Way West Drayton Middlesex Ub7 9du. . SLADE, David Mark is a Director of the company. Secretary SHAH, Manharlal Nathalal has been resigned. Secretary SLADE, David Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SLADE, Cyril Rowland has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SLADE, David Mark
Appointed Date: 04 July 1994
61 years old

Resigned Directors

Secretary
SHAH, Manharlal Nathalal
Resigned: 30 April 2008
Appointed Date: 28 February 2007
Secretary
SLADE, David Mark
Resigned: 28 February 2007
Appointed Date: 04 July 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 20 June 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 July 1994
Appointed Date: 20 June 1994
35 years old
Director
SLADE, Cyril Rowland
Resigned: 28 February 2007
Appointed Date: 04 July 1994
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 20 June 1994

Persons With Significant Control

Mr David Mark Slade
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DAVMARK LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 65 more events
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Secretary resigned;new secretary appointed;director resigned
21 Jul 1994
Registered office changed on 21/07/94 from: 33 crwys road cardiff CF2 4YF
13 Jul 1994
Company name changed mirgate LIMITED\certificate issued on 14/07/94
20 Jun 1994
Incorporation

DAVMARK LIMITED Charges

26 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Rent security deposit deed
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Rent security deposit.

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