DIGITAL SHIP LIMITED
ST. ALBANS ELECTRONIC SHIP LIMITED

Hellopages » Hertfordshire » St Albans » AL1 2AX

Company number 04046499
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 2 PROSPECT ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 2AX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,055 . The most likely internet sites of DIGITAL SHIP LIMITED are www.digitalship.co.uk, and www.digital-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Digital Ship Limited is a Private Limited Company. The company registration number is 04046499. Digital Ship Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Digital Ship Limited is 2 Prospect Road St Albans Hertfordshire Al1 2ax. . CHEE, Moon Leng Vivian is a Secretary of the company. BATRA, Arjun is a Director of the company. FRYER, Stuart Graham is a Director of the company. JEFFERY, Karl is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GARDINER, Nigel William has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CHEE, Moon Leng Vivian
Appointed Date: 01 August 2000
Director
BATRA, Arjun
Appointed Date: 01 August 2000
66 years old
Director
FRYER, Stuart Graham
Appointed Date: 01 August 2000
66 years old
Director
JEFFERY, Karl
Appointed Date: 09 August 2000
52 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 31 July 2000
Director
GARDINER, Nigel William
Resigned: 31 December 2005
Appointed Date: 01 August 2000
71 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 August 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Arjun Batra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sondre Tveitan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL SHIP LIMITED Events

06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,055
17 Jan 2015
Total exemption small company accounts made up to 31 October 2014
17 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,055
...
... and 41 more events
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
21 Sep 2000
New director appointed
31 Jul 2000
Incorporation

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