DVD-RENT.CO.UK LIMITED
SURREY

Hellopages » Greater London » Sutton » SM5 4EW

Company number 04933167
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 16 WEST WAY, CARSHALTON BEECHES, SUTTON, SURREY, SM5 4EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-17 GBP 100 . The most likely internet sites of DVD-RENT.CO.UK LIMITED are www.dvdrentcouk.co.uk, and www.dvd-rent-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Dvd Rent Co Uk Limited is a Private Limited Company. The company registration number is 04933167. Dvd Rent Co Uk Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Dvd Rent Co Uk Limited is 16 West Way Carshalton Beeches Sutton Surrey Sm5 4ew. . CRISP, Yulia is a Secretary of the company. CRISP, David Adrian is a Director of the company. Secretary CRISP, David Adrian has been resigned. Secretary DIRECT COMPANY SECRETARIES LIMITED has been resigned. Director COLLISON, Jason Paul has been resigned. Director CRISP, David Adrian has been resigned. Director DIRECT COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRISP, Yulia
Appointed Date: 01 November 2005
Director
CRISP, David Adrian
Appointed Date: 19 June 2006
67 years old

Resigned Directors

Secretary
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 15 October 2003
Secretary
DIRECT COMPANY SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
COLLISON, Jason Paul
Resigned: 15 October 2003
Appointed Date: 15 October 2003
52 years old
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 15 October 2003
67 years old
Director
DIRECT COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr David Adrian Crisp
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DVD-RENT.CO.UK LIMITED Events

23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 32 more events
16 Oct 2003
New secretary appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
15 Oct 2003
New director appointed
15 Oct 2003
Incorporation

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