DEVON PRODUCTION LIMITED
HENLEY-ON-THAMES IB PARTNER 73 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1JD

Company number 06027726
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 62 ST ANDREW'S ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 350,000 . The most likely internet sites of DEVON PRODUCTION LIMITED are www.devonproduction.co.uk, and www.devon-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Devon Production Limited is a Private Limited Company. The company registration number is 06027726. Devon Production Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Devon Production Limited is 62 St Andrew S Road Henley On Thames Oxfordshire Rg9 1jd. . FARMAR, Daphne Margaret Mary is a Director of the company. FARMAR, Mark Philip is a Director of the company. Secretary CRUICKSHANK, Sarah has been resigned. Director BOYTON, John Leonard has been resigned. Director FORD, Susan Elizabeth has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director REID, Duncan Murray has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FARMAR, Daphne Margaret Mary
Appointed Date: 12 January 2009
106 years old
Director
FARMAR, Mark Philip
Appointed Date: 12 January 2009
74 years old

Resigned Directors

Secretary
CRUICKSHANK, Sarah
Resigned: 12 January 2009
Appointed Date: 13 December 2006
Director
BOYTON, John Leonard
Resigned: 12 January 2009
Appointed Date: 13 December 2006
78 years old
Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 13 December 2006
65 years old
Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 13 December 2006
72 years old
Director
REID, Duncan Murray
Resigned: 12 January 2009
Appointed Date: 09 May 2008
67 years old

Persons With Significant Control

Daphne Margaret Mary Farmar
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – 75% or more

DEVON PRODUCTION LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 350,000
07 Jan 2016
Director's details changed for Mr Mark Philip Farmar on 1 December 2015
07 Jan 2016
Director's details changed for Daphne Margaret Mary Farmar on 1 December 2015
...
... and 33 more events
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006
Incorporation

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