DEMINIC LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7NS

Company number 04189278
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address 98 QUEENS AVENUE, WATFORD, WD18 7NS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of DEMINIC LIMITED are www.deminic.co.uk, and www.deminic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deminic Limited is a Private Limited Company. The company registration number is 04189278. Deminic Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Deminic Limited is 98 Queens Avenue Watford Wd18 7ns. . HOULIARAKIS, Louisa Dimitriou is a Secretary of the company. HOULIARAKIS, Konstantinos Dimitriou is a Director of the company. HOULIARAKIS, Nikolaos Dimitriou is a Director of the company. Secretary TURNER, David has been resigned. Secretary WINDAHL, Bent has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary BUSINESS INNOVATIONS 2000 LIMITED has been resigned. Director HOULIARAKIS, Dimitris has been resigned. Director HOULIARAKIS, Nikolaos has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HOULIARAKIS, Louisa Dimitriou
Appointed Date: 01 January 2012
Director
HOULIARAKIS, Konstantinos Dimitriou
Appointed Date: 25 March 2013
48 years old
Director
HOULIARAKIS, Nikolaos Dimitriou
Appointed Date: 25 March 2013
42 years old

Resigned Directors

Secretary
TURNER, David
Resigned: 10 March 2003
Appointed Date: 28 March 2001
Secretary
WINDAHL, Bent
Resigned: 17 January 2005
Appointed Date: 12 January 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 April 2001
Appointed Date: 28 March 2001
Secretary
BUSINESS INNOVATIONS 2000 LIMITED
Resigned: 08 October 2010
Appointed Date: 28 January 2005
Director
HOULIARAKIS, Dimitris
Resigned: 31 March 2013
Appointed Date: 28 March 2001
87 years old
Director
HOULIARAKIS, Nikolaos
Resigned: 01 January 2012
Appointed Date: 01 October 2010
42 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 April 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Konstantinos Dimitriou Houliarakis
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Nikolaos Dimitriou Houliarakis
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

DEMINIC LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 45 more events
14 Apr 2001
Registered office changed on 14/04/01 from: 23 craven terrace london W2 3QH
14 Apr 2001
New secretary appointed
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
28 Mar 2001
Incorporation

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