D.V.R. INSTALLATIONS (1994) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 6JX

Company number 02862351
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address 194 HAIG AVENUE, SOUTHPORT, MERSEYSIDE, PR8 6JX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of D.V.R. INSTALLATIONS (1994) LIMITED are www.dvrinstallations1994.co.uk, and www.d-v-r-installations-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. D V R Installations 1994 Limited is a Private Limited Company. The company registration number is 02862351. D V R Installations 1994 Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of D V R Installations 1994 Limited is 194 Haig Avenue Southport Merseyside Pr8 6jx. The company`s financial liabilities are £1.29k. It is £0.15k against last year. And the total assets are £28.57k, which is £-6.17k against last year. RYAN, Vivienne Ann is a Secretary of the company. RYAN, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


d.v.r. installations (1994) Key Finiance

LIABILITIES £1.29k
+13%
CASH n/a
TOTAL ASSETS £28.57k
-18%
All Financial Figures

Current Directors

Secretary
RYAN, Vivienne Ann
Appointed Date: 10 February 1994
Director
RYAN, David
Appointed Date: 10 February 1994
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 February 1994
Appointed Date: 14 October 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 February 1994
Appointed Date: 14 October 1993

Persons With Significant Control

Mr David Ryan
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

D.V.R. INSTALLATIONS (1994) LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Micro company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
26 Feb 1994
Secretary resigned;new secretary appointed
26 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 1994
£ nc 1000/100000 10/02/94
14 Oct 1993
Incorporation

D.V.R. INSTALLATIONS (1994) LIMITED Charges

7 January 2000
Debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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