Company number 05492375
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 2ND FLOOR, FINANCE HOUSE 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of DIGBY HOUSE LIMITED are www.digbyhouse.co.uk, and www.digby-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Digby House Limited is a Private Limited Company.
The company registration number is 05492375. Digby House Limited has been working since 27 June 2005.
The present status of the company is Active. The registered address of Digby House Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . ROGERS, David is a Director of the company. Secretary WRIGHT, Carole has been resigned. Director ROGERS, David has been resigned. Director WEBB, Roy Phillip has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ROGERS, David
Resigned: 31 May 2008
Appointed Date: 27 June 2005
81 years old
Persons With Significant Control
Mr David Rogers
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
DIGBY HOUSE LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 12 November 2016 with updates
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
23 Aug 2007
Return made up to 27/06/07; full list of members
25 Apr 2007
Total exemption small company accounts made up to 30 June 2006
05 Jul 2006
Return made up to 27/06/06; full list of members
28 Jul 2005
Director's particulars changed
27 Jun 2005
Incorporation