DARBYS DIRECTOR SERVICES LIMITED
OXFORD SEVCO FF 3551 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 0PH

Company number 04884143
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD, OX2 0PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Philip Richard Bruce Marsh as a director on 8 February 2016. The most likely internet sites of DARBYS DIRECTOR SERVICES LIMITED are www.darbysdirectorservices.co.uk, and www.darbys-director-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Darbys Director Services Limited is a Private Limited Company. The company registration number is 04884143. Darbys Director Services Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Darbys Director Services Limited is Midland House West Way Botley Oxford Ox2 0ph. . K & S SECRETARIES LIMITED is a Secretary of the company. BAMFORD, Karl Roger is a Director of the company. BEECH, David Andrew is a Director of the company. LEWIS, Kate Louise is a Director of the company. MARSH, Philip Richard Bruce is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BIRRELL, Jennifer Frances has been resigned. Director BRYAN, Robert Kenneth has been resigned. Director CHAMPKIN, Sian Louise has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director HARRIS, David Philip has been resigned. Director HAZELL, Sean has been resigned. Director HEDGES, Nicholas Mitchell has been resigned. Director MARSH, Philip Richard Bruce has been resigned. Director MCCRUM, Simon Terence has been resigned. Director MENDUS, Henry Wyndham Banner has been resigned. Director PARRY, David Hughes has been resigned. Director RIMAN, Phil has been resigned. Director WILLIAMSON, Jonathan Martin has been resigned. Director WRIGHT, Nicholas John Gibson has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
K & S SECRETARIES LIMITED
Appointed Date: 01 February 2016
Director
BAMFORD, Karl Roger
Appointed Date: 01 February 2016
63 years old
Director
BEECH, David Andrew
Appointed Date: 01 February 2016
60 years old
Director
LEWIS, Kate Louise
Appointed Date: 01 February 2016
52 years old
Director
MARSH, Philip Richard Bruce
Appointed Date: 08 February 2016
54 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 September 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
BIRRELL, Jennifer Frances
Resigned: 01 February 2016
Appointed Date: 26 September 2014
57 years old
Director
BRYAN, Robert Kenneth
Resigned: 05 January 2009
Appointed Date: 28 January 2004
60 years old
Director
CHAMPKIN, Sian Louise
Resigned: 01 February 2016
Appointed Date: 15 April 2013
45 years old
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 28 January 2004
Appointed Date: 01 September 2003
Director
HARRIS, David Philip
Resigned: 31 December 2010
Appointed Date: 01 September 2009
48 years old
Director
HAZELL, Sean
Resigned: 16 March 2009
Appointed Date: 22 August 2007
62 years old
Director
HEDGES, Nicholas Mitchell
Resigned: 27 April 2012
Appointed Date: 28 January 2004
72 years old
Director
MARSH, Philip Richard Bruce
Resigned: 01 February 2016
Appointed Date: 31 August 2011
54 years old
Director
MCCRUM, Simon Terence
Resigned: 01 February 2016
Appointed Date: 27 April 2012
61 years old
Director
MENDUS, Henry Wyndham Banner
Resigned: 22 June 2009
Appointed Date: 22 August 2007
67 years old
Director
PARRY, David Hughes
Resigned: 16 October 2013
Appointed Date: 28 January 2004
63 years old
Director
RIMAN, Phil
Resigned: 01 July 2007
Appointed Date: 28 January 2004
55 years old
Director
WILLIAMSON, Jonathan Martin
Resigned: 15 April 2013
Appointed Date: 31 August 2011
49 years old
Director
WRIGHT, Nicholas John Gibson
Resigned: 01 February 2016
Appointed Date: 01 September 2009
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

K & S Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARBYS DIRECTOR SERVICES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Feb 2016
Appointment of Philip Richard Bruce Marsh as a director on 8 February 2016
03 Feb 2016
Termination of appointment of Jennifer Frances Birrell as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Sian Louise Champkin as a director on 1 February 2016
...
... and 73 more events
24 Oct 2003
Director resigned
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
20 Oct 2003
Registered office changed on 20/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Sep 2003
Incorporation

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