DEVACE LIMITED
HAYES EDEN CIP LIMITED

Hellopages » Greater London » Hillingdon » UB4 0JR

Company number 04301813
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address UNIT 2, BULLSBROOK ROAD, HAYES, MIDDLESEX, UB4 0JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 June 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEVACE LIMITED are www.devace.co.uk, and www.devace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Devace Limited is a Private Limited Company. The company registration number is 04301813. Devace Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Devace Limited is Unit 2 Bullsbrook Road Hayes Middlesex Ub4 0jr. . GILL, Gurden is a Secretary of the company. GILL, Paramjit Kaur is a Director of the company. Secretary GILL, Tajinder Kaur has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GILL, Gurden
Appointed Date: 30 December 2009

Director
GILL, Paramjit Kaur
Appointed Date: 09 October 2001
52 years old

Resigned Directors

Secretary
GILL, Tajinder Kaur
Resigned: 31 December 2009
Appointed Date: 09 October 2001

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Miss Paramjit Kaur Gill
Notified on: 1 October 2016
52 years old
Nature of control: Has significant influence or control

DEVACE LIMITED Events

17 Mar 2017
Previous accounting period shortened from 31 October 2016 to 30 June 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
06 Nov 2001
New secretary appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
18 Oct 2001
Registered office changed on 18/10/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
09 Oct 2001
Incorporation

DEVACE LIMITED Charges

25 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Paramjit Kaur Gill
Description: Site of former kings head hotel low road easington village…