DIGIFLEX LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4AD

Company number 05170335
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 15 ELDON WAY INDUSTRIAL ESTATE, ELDON WAY, HOCKLEY, ESSEX, ENGLAND, SS5 4AD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIGIFLEX LIMITED are www.digiflex.co.uk, and www.digiflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Digiflex Limited is a Private Limited Company. The company registration number is 05170335. Digiflex Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Digiflex Limited is 15 Eldon Way Industrial Estate Eldon Way Hockley Essex England Ss5 4ad. . CANE, Ashley James is a Director of the company. CANE, Clare is a Director of the company. Secretary CANE, Tony John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CANE, Ashley James
Appointed Date: 05 July 2004
48 years old
Director
CANE, Clare
Appointed Date: 01 May 2013
45 years old

Resigned Directors

Secretary
CANE, Tony John
Resigned: 15 July 2009
Appointed Date: 05 July 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Ashley James Cane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DIGIFLEX LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Registered office address changed from The Ash 3 Whitehouse Mews Rayleigh Essex SS6 7JT to 15 Eldon Way Industrial Estate Eldon Way Hockley Essex SS5 4AD on 16 December 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,500
...
... and 31 more events
13 Jul 2004
Director resigned
13 Jul 2004
Registered office changed on 13/07/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
13 Jul 2004
New secretary appointed
13 Jul 2004
New director appointed
05 Jul 2004
Incorporation

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