Company number 02845929
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address BISHOP HOUSE, 28 SECOND CROSS ROAD, TWICKENHAM, MIDDX, TW2 5RF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DATEFINE LIMITED are www.datefine.co.uk, and www.datefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Datefine Limited is a Private Limited Company.
The company registration number is 02845929. Datefine Limited has been working since 19 August 1993.
The present status of the company is Active. The registered address of Datefine Limited is Bishop House 28 Second Cross Road Twickenham Middx Tw2 5rf. . BULL, Alison Elizabeth is a Secretary of the company. BULL, Gary David is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 19 August 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 September 1993
Appointed Date: 19 August 1993
35 years old
Persons With Significant Control
Mr Gary David Bull
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
DATEFINE LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
09 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
21 Oct 1993
Ad 23/09/93--------- £ si 98@1=98 £ ic 2/100
29 Sep 1993
Director resigned;new director appointed
29 Sep 1993
Secretary resigned;new secretary appointed
16 Sep 1993
Registered office changed on 16/09/93 from: 120 east road london N1 6AA