DATA HOUSE HOLDINGS LTD
MACHYNLLETH GREENLANE TELEMATICS LIMITED 360 FLEET TRACKING LIMITED FEET ON THE STREET LIMITED

Hellopages » Powys » Powys » SY20 8AX

Company number 04679828
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 3, DYFI ECO PARK, MACHYNLLETH, POWYS, SY20 8AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Alison Joan Banton as a secretary on 5 September 2016; Appointment of Mr Thomas Jason Mcauley as a director on 24 September 2016. The most likely internet sites of DATA HOUSE HOLDINGS LTD are www.datahouseholdings.co.uk, and www.data-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dovey Junction Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data House Holdings Ltd is a Private Limited Company. The company registration number is 04679828. Data House Holdings Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Data House Holdings Ltd is Unit 3 Dyfi Eco Park Machynlleth Powys Sy20 8ax. The cash in hand is £0.09k. It is £0k against last year. . BANTON, Alison Joan is a Secretary of the company. BROWNE, Samuel Blaise is a Director of the company. MCAULEY, Thomas Jason is a Director of the company. Secretary BROWNE, Francis Joan has been resigned. Secretary EMMETT, Marian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EMMETT, Graham has been resigned. Director EMMETT, Marian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


data house holdings Key Finiance

LIABILITIES n/a
CASH £0.09k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANTON, Alison Joan
Appointed Date: 05 September 2016
Director
BROWNE, Samuel Blaise
Appointed Date: 21 December 2009
58 years old
Director
MCAULEY, Thomas Jason
Appointed Date: 24 September 2016
37 years old

Resigned Directors

Secretary
BROWNE, Francis Joan
Resigned: 30 September 2015
Appointed Date: 07 February 2010
Secretary
EMMETT, Marian
Resigned: 07 February 2010
Appointed Date: 26 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2003
Appointed Date: 26 February 2003
Director
EMMETT, Graham
Resigned: 09 March 2010
Appointed Date: 26 February 2003
71 years old
Director
EMMETT, Marian
Resigned: 09 March 2010
Appointed Date: 26 February 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Samuel Blaise Browne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DATA HOUSE HOLDINGS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Appointment of Alison Joan Banton as a secretary on 5 September 2016
09 Nov 2016
Appointment of Mr Thomas Jason Mcauley as a director on 24 September 2016
28 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,000.00
26 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap removed 23/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
25 Mar 2003
New secretary appointed;new director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 43/47 high street mold flintshire CH7 1BQ
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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