Company number 06807391
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 4 CONQUEST DRIVE, HAILSHAM, ENGLAND, BN27 1EF
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Lee Hill as a director on 9 February 2017; Appointment of Mr Raymond Sidney Hill as a director on 1 November 2016. The most likely internet sites of DIGITAL REPAIR SERVICES LTD are www.digitalrepairservices.co.uk, and www.digital-repair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Berwick (Sussex) Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 5.3 miles; to Eastbourne Rail Station is 7.4 miles; to Buxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Repair Services Ltd is a Private Limited Company.
The company registration number is 06807391. Digital Repair Services Ltd has been working since 02 February 2009.
The present status of the company is Active. The registered address of Digital Repair Services Ltd is 4 Conquest Drive Hailsham England Bn27 1ef. . HILL, Lee is a Director of the company. HILL, Raymond Sidney is a Director of the company. Secretary HILL, Sally Ann has been resigned. Director HILL, Lee has been resigned. Director HILL, Lee Robert has been resigned. Director HILL, Raymond Sidney has been resigned. Director SUDHAMONY, Shyju has been resigned. The company operates in "Repair of personal and household goods n.e.c.".
Current Directors
Director
HILL, Lee
Appointed Date: 09 February 2017
45 years old
Resigned Directors
Secretary
HILL, Sally Ann
Resigned: 01 December 2016
Appointed Date: 02 February 2009
Director
HILL, Lee
Resigned: 01 November 2016
Appointed Date: 16 May 2016
45 years old
Director
HILL, Lee Robert
Resigned: 29 March 2010
Appointed Date: 23 February 2010
45 years old
Director
SUDHAMONY, Shyju
Resigned: 01 November 2016
Appointed Date: 01 November 2016
43 years old
Persons With Significant Control
Mr Lee Hill
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Sidney Hill
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL REPAIR SERVICES LTD Events
14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
14 Mar 2017
Appointment of Mr Lee Hill as a director on 9 February 2017
20 Dec 2016
Appointment of Mr Raymond Sidney Hill as a director on 1 November 2016
20 Dec 2016
Termination of appointment of Shyju Sudhamony as a director on 1 November 2016
16 Dec 2016
Appointment of Mr Shyju Sudhamony as a director on 1 November 2016
...
... and 25 more events
17 Aug 2009
Secretary's change of particulars / sally hill / 01/04/2009
14 Aug 2009
Director's change of particulars / raymond hill / 01/04/2009
04 Mar 2009
Registered office changed on 04/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY
04 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
02 Feb 2009
Incorporation