DEVFLAME LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 02986353
Status Active
Incorporation Date 3 November 1994
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Martin Sean Kealey-Bennett on 27 November 2015. The most likely internet sites of DEVFLAME LIMITED are www.devflame.co.uk, and www.devflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Devflame Limited is a Private Limited Company. The company registration number is 02986353. Devflame Limited has been working since 03 November 1994. The present status of the company is Active. The registered address of Devflame Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. The company`s financial liabilities are £0.7k. It is £0.23k against last year. . KEALEY-BENNETT, Sean Martin is a Secretary of the company. KEALEY-BENNETT, Melissa Sarah is a Director of the company. Secretary BENNETT, Raymond Arthur has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KEALEY-BENNETT, Sean Martin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


devflame Key Finiance

LIABILITIES £0.7k
+49%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEALEY-BENNETT, Sean Martin
Appointed Date: 01 June 2011

Director
KEALEY-BENNETT, Melissa Sarah
Appointed Date: 17 May 2011
60 years old

Resigned Directors

Secretary
BENNETT, Raymond Arthur
Resigned: 01 June 2011
Appointed Date: 26 November 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 November 1994
Appointed Date: 03 November 1994

Director
KEALEY-BENNETT, Sean Martin
Resigned: 18 May 2011
Appointed Date: 26 November 1994
54 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 November 1994
Appointed Date: 03 November 1994

Persons With Significant Control

Melissa Sarah Kealey-Bennett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DEVFLAME LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Secretary's details changed for Martin Sean Kealey-Bennett on 27 November 2015
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
06 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Dec 1994
Registered office changed on 06/12/94 from: temple house 20 holywell row london EC2A 4JB

06 Dec 1994
Secretary resigned;new secretary appointed

06 Dec 1994
Director resigned;new director appointed

03 Nov 1994
Incorporation

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