DTWO CREATIVE LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 3BG

Company number 05232713
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address HALDON HOUSE, 4 CASTLE ROAD, TORQUAY, DEVON, TQ1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB to Haldon House 4 Castle Road Torquay Devon TQ1 3BG on 6 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DTWO CREATIVE LTD are www.dtwocreative.co.uk, and www.dtwo-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Dtwo Creative Ltd is a Private Limited Company. The company registration number is 05232713. Dtwo Creative Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Dtwo Creative Ltd is Haldon House 4 Castle Road Torquay Devon Tq1 3bg. . CLARKE, Caroline is a Secretary of the company. CLARKE, David John is a Director of the company. HUNTER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Caroline
Appointed Date: 16 September 2004
Director
CLARKE, David John
Appointed Date: 16 September 2004
59 years old
Director
HUNTER, David
Appointed Date: 16 September 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2004
Appointed Date: 16 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr David Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DTWO CREATIVE LTD Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Sep 2016
Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB to Haldon House 4 Castle Road Torquay Devon TQ1 3BG on 6 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
01 Oct 2004
New director appointed
01 Oct 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
16 Sep 2004
Incorporation

DTWO CREATIVE LTD Charges

7 July 2014
Charge code 0523 2713 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
22 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 21 July 2012
Persons entitled: South West Investment Group (Capital) Limited
Description: A fixed charge over company debtors and a floating charge…

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