DATA BOOK-KEEPING SERVICES LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 03117628
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of DATA BOOK-KEEPING SERVICES LIMITED are www.databookkeepingservices.co.uk, and www.data-book-keeping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Book Keeping Services Limited is a Private Limited Company. The company registration number is 03117628. Data Book Keeping Services Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Data Book Keeping Services Limited is Verdemar House 230 Park View Whitley Bay Tyne and Wear Ne26 3qr. . O'SULLIVAN, Anne Marie is a Secretary of the company. O'SULLIVAN, Anne Marie is a Director of the company. O'SULLIVAN, Terence is a Director of the company. Secretary MCLEOD, Edith has been resigned. Secretary O'SULLIVAN, Anne Marie has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HALL, John Allinson has been resigned. Director O'SULLIVAN, Anne Marie has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'SULLIVAN, Anne Marie
Appointed Date: 05 April 2000
Director
O'SULLIVAN, Anne Marie
Appointed Date: 06 April 2003
65 years old
Director
O'SULLIVAN, Terence
Appointed Date: 04 April 2000
70 years old

Resigned Directors

Secretary
MCLEOD, Edith
Resigned: 05 April 2000
Appointed Date: 06 February 1998
Secretary
O'SULLIVAN, Anne Marie
Resigned: 06 February 1998
Appointed Date: 24 October 1995
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Director
HALL, John Allinson
Resigned: 06 February 1998
Appointed Date: 24 October 1995
69 years old
Director
O'SULLIVAN, Anne Marie
Resigned: 05 April 2000
Appointed Date: 14 March 1996
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Persons With Significant Control

Mrs Anne Marie O'Sullivan
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
T O'sullivan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Terence O'Sullivan
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

DATA BOOK-KEEPING SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
17 Mar 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 55 more events
30 Oct 1995
Director resigned
30 Oct 1995
New secretary appointed
30 Oct 1995
New director appointed
30 Oct 1995
Registered office changed on 30/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Oct 1995
Incorporation

Similar Companies

DATA BITES LIMITED DATA BLUEPRINT LTD DATA BORDER LTD DATA BOSS LIMITED DATA BOULDER LIMITED DATA BREACHES LIMITED DATA BREAKTHROUGH LIMITED