DIRTY VELVET LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4NF

Company number 04970378
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address ELTIME HOUSE, HALL ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NF
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Secretary's details changed for Mr Mark Richard Hurst on 1 June 2016. The most likely internet sites of DIRTY VELVET LIMITED are www.dirtyvelvet.co.uk, and www.dirty-velvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Dirty Velvet Limited is a Private Limited Company. The company registration number is 04970378. Dirty Velvet Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Dirty Velvet Limited is Eltime House Hall Road Heybridge Maldon Essex Cm9 4nf. . HURST, Mark Richard is a Secretary of the company. DAVIES, James is a Director of the company. HURST, Mark Richard is a Director of the company. MARVEN, Mark Andrew is a Director of the company. Secretary DAVIES, James has been resigned. Secretary MARVEN, Mark Andrew has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
HURST, Mark Richard
Appointed Date: 01 July 2007
Director
DAVIES, James
Appointed Date: 20 November 2003
45 years old
Director
HURST, Mark Richard
Appointed Date: 01 January 2015
52 years old
Director
MARVEN, Mark Andrew
Appointed Date: 20 November 2003
45 years old

Resigned Directors

Secretary
DAVIES, James
Resigned: 01 January 2006
Appointed Date: 20 November 2003
Secretary
MARVEN, Mark Andrew
Resigned: 01 July 2007
Appointed Date: 01 January 2006

Persons With Significant Control

Mr. Mark Richard Hurst
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Marven
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Davies
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRTY VELVET LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jun 2016
Secretary's details changed for Mr Mark Richard Hurst on 1 June 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,500
...
... and 31 more events
23 Sep 2005
Total exemption full accounts made up to 31 March 2005
26 May 2005
Registered office changed on 26/05/05 from: 7 norfolk close maldon CM9 6BA
23 Nov 2004
Return made up to 11/11/04; full list of members
08 Oct 2004
Accounting reference date extended from 30/11/04 to 31/03/05
20 Nov 2003
Incorporation

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