DB1 LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UJ

Company number 05542725
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address FLAT 4 CEDAR GRANGE, WELCOMBE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of DB1 LTD are www.db1.co.uk, and www.db1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.2 miles; to Warwick Rail Station is 8 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db1 Ltd is a Private Limited Company. The company registration number is 05542725. Db1 Ltd has been working since 22 August 2005. The present status of the company is Active. The registered address of Db1 Ltd is Flat 4 Cedar Grange Welcombe Road Stratford Upon Avon Warwickshire Cv37 6uj. . BRYANT, Anne Catherine is a Secretary of the company. BRYANT, David Roger is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRYANT, Anne Catherine
Appointed Date: 23 August 2005
Director
BRYANT, David Roger
Appointed Date: 23 August 2005
77 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 23 August 2005
Appointed Date: 22 August 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 23 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr David Roger Bryant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DB1 LTD Events

29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
02 Apr 2015
Total exemption full accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 22 more events
23 Aug 2005
New director appointed
23 Aug 2005
New secretary appointed
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
22 Aug 2005
Incorporation

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