D.H.F.X. CO. LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AQ
Company number 03793377
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of D.H.F.X. CO. LIMITED are www.dhfxco.co.uk, and www.d-h-f-x-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H F X Co Limited is a Private Limited Company. The company registration number is 03793377. D H F X Co Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of D H F X Co Limited is Ibex House 162 164 Arthur Road London England Sw19 8aq. . O'SULLIVAN, Shirley Anne is a Secretary of the company. O'SULLIVAN, Shirley Ann is a Director of the company. OSULLIVAN, Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Shirley Anne
Appointed Date: 22 June 1999

Director
O'SULLIVAN, Shirley Ann
Appointed Date: 01 January 2015
55 years old

Director
OSULLIVAN, Patrick
Appointed Date: 22 June 1999
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Mrs Shirley Ann O'Sullivan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Patrick O'Sullivan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

D.H.F.X. CO. LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 250

...
... and 44 more events
09 Jul 1999
Secretary resigned
09 Jul 1999
New secretary appointed
06 Jul 1999
Director resigned
06 Jul 1999
New director appointed
22 Jun 1999
Incorporation