DURABLE DIGITAL LIMITED
LONDON THE MECHANISM UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6BT

Company number 06076582
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 1ST FLOOR, 8 ELDER STREET, LONDON, ENGLAND, E1 6BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr John Barnett Bickell as a director on 13 February 2017; Accounts for a small company made up to 31 January 2016. The most likely internet sites of DURABLE DIGITAL LIMITED are www.durabledigital.co.uk, and www.durable-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durable Digital Limited is a Private Limited Company. The company registration number is 06076582. Durable Digital Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Durable Digital Limited is 1st Floor 8 Elder Street London England E1 6bt. . BICKELL, John Barnett is a Director of the company. EVERETT, Peter is a Director of the company. GASSIRARO, Francis Peter is a Director of the company. Secretary MARTIN, Margaret Maclean has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SHAFTO, Anthony has been resigned. Director SHEPHERD, Oliver James Bruce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BICKELL, John Barnett
Appointed Date: 13 February 2017
64 years old
Director
EVERETT, Peter
Appointed Date: 01 December 2011
48 years old
Director
GASSIRARO, Francis Peter
Appointed Date: 05 February 2016
63 years old

Resigned Directors

Secretary
MARTIN, Margaret Maclean
Resigned: 29 May 2009
Appointed Date: 02 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2007
Appointed Date: 31 January 2007
Director
SHAFTO, Anthony
Resigned: 01 April 2013
Appointed Date: 07 April 2009
50 years old
Director
SHEPHERD, Oliver James Bruce
Resigned: 01 December 2011
Appointed Date: 31 January 2007
45 years old

Persons With Significant Control

Mr Peter Everett
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Peter Gassiraro
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURABLE DIGITAL LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Feb 2017
Appointment of Mr John Barnett Bickell as a director on 13 February 2017
08 Nov 2016
Accounts for a small company made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
10 Feb 2016
Appointment of Mr Francis Peter Gassiraro as a director on 5 February 2016
...
... and 26 more events
13 Jun 2008
Total exemption small company accounts made up to 31 January 2008
19 Mar 2008
Return made up to 31/01/08; full list of members
05 Feb 2007
New secretary appointed
02 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation

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