D3TEX LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QA

Company number 06416788
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 129 . The most likely internet sites of D3TEX LIMITED are www.d3tex.co.uk, and www.d3tex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3tex Limited is a Private Limited Company. The company registration number is 06416788. D3tex Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of D3tex Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qa. . ARUNA CONSULTANCY LIMITED is a Secretary of the company. LANHAM-NEW, Susan, Dr is a Director of the company. LANHAM-NEW, William John is a Director of the company. Secretary LANHAM-NEW, Susan, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARUNA CONSULTANCY LIMITED
Appointed Date: 20 February 2008
Director
LANHAM-NEW, Susan, Dr
Appointed Date: 02 November 2007
59 years old
Director
LANHAM-NEW, William John
Appointed Date: 02 November 2007
59 years old

Resigned Directors

Secretary
LANHAM-NEW, Susan, Dr
Resigned: 20 February 2008
Appointed Date: 02 November 2007

Persons With Significant Control

Mr William John Lanham-New
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Susan Lanham-New
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3TEX LIMITED Events

12 Jan 2017
Confirmation statement made on 2 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 129
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 129
...
... and 15 more events
20 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008
Registered office changed on 21/02/08 from: 4 whitmore hill cottages whitmore vale road grayshott, hindhead surrey GU26 6LU
21 Feb 2008
Secretary resigned
21 Feb 2008
New secretary appointed
02 Nov 2007
Incorporation

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