DA VINCI DIRECT RELATIONSHIPS LIMITED
STOWMARKET REPOSEMETAL LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 5DD

Company number 03486427
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address UPLAND HOUSE SAXHAM STREET, STOWUPLAND, STOWMARKET, SUFFOLK, ENGLAND, IP14 5DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Upland House Saxham Street Stowupland Stowmarket Suffolk IP14 5DD on 18 April 2016. The most likely internet sites of DA VINCI DIRECT RELATIONSHIPS LIMITED are www.davincidirectrelationships.co.uk, and www.da-vinci-direct-relationships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Needham Market Rail Station is 4 miles; to Elmswell Rail Station is 6.2 miles; to Westerfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Da Vinci Direct Relationships Limited is a Private Limited Company. The company registration number is 03486427. Da Vinci Direct Relationships Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Da Vinci Direct Relationships Limited is Upland House Saxham Street Stowupland Stowmarket Suffolk England Ip14 5dd. The company`s financial liabilities are £12.14k. It is £0.89k against last year. The cash in hand is £1.24k. It is £-0.36k against last year. And the total assets are £2.66k, which is £-0.74k against last year. DEARING, Timothy is a Secretary of the company. DEARING, Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Anthony Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


da vinci direct relationships Key Finiance

LIABILITIES £12.14k
+7%
CASH £1.24k
-23%
TOTAL ASSETS £2.66k
-22%
All Financial Figures

Current Directors

Secretary
DEARING, Timothy
Appointed Date: 19 January 1998
Director
DEARING, Timothy
Appointed Date: 19 January 1998
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 29 December 1997
Director
COOPER, Anthony Robin
Resigned: 06 January 2015
Appointed Date: 19 January 1998
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1998
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Tim Dearing
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DA VINCI DIRECT RELATIONSHIPS LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Upland House Saxham Street Stowupland Stowmarket Suffolk IP14 5DD on 18 April 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
07 Jan 2016
Termination of appointment of Anthony Robin Cooper as a director on 6 January 2015
...
... and 46 more events
03 Feb 1998
Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU
02 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1998
£ nc 1000/250000 19/01/98
29 Dec 1997
Incorporation

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