DIGILOCKS DIRECT LIMITED
BERKSHIRE INGLECASTLE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 04827888
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Director's details changed for Grant Macdonald on 9 July 2016; Secretary's details changed for Grant Macdonald on 9 July 2016. The most likely internet sites of DIGILOCKS DIRECT LIMITED are www.digilocksdirect.co.uk, and www.digilocks-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digilocks Direct Limited is a Private Limited Company. The company registration number is 04827888. Digilocks Direct Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Digilocks Direct Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . MACDONALD, Grant is a Secretary of the company. MACDONALD, Grant is a Director of the company. RYAN, Desmond Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RYAN, Dorothea Elizabeth Hayden has been resigned. Secretary SLATTER, Adrian Kenneth has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MACDONALD, Grant has been resigned. Director RYAN, Desmond Michael has been resigned. Director SLATTER, Adrian Kenneth has been resigned. Director SLATTER, Tamsin Denise has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MACDONALD, Grant
Appointed Date: 27 March 2009
Director
MACDONALD, Grant
Appointed Date: 27 March 2009
63 years old
Director
RYAN, Desmond Michael
Appointed Date: 27 March 2009
88 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 October 2003
Appointed Date: 10 July 2003
Secretary
RYAN, Dorothea Elizabeth Hayden
Resigned: 19 March 2008
Appointed Date: 24 October 2003
Secretary
SLATTER, Adrian Kenneth
Resigned: 27 March 2009
Appointed Date: 17 December 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 October 2003
Appointed Date: 10 July 2003
Director
MACDONALD, Grant
Resigned: 19 March 2008
Appointed Date: 17 December 2007
63 years old
Director
RYAN, Desmond Michael
Resigned: 19 March 2008
Appointed Date: 24 October 2003
88 years old
Director
SLATTER, Adrian Kenneth
Resigned: 27 March 2009
Appointed Date: 17 December 2007
65 years old
Director
SLATTER, Tamsin Denise
Resigned: 27 March 2009
Appointed Date: 19 March 2008
61 years old

Persons With Significant Control

Mr Desmond Michael Ryan
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothea Elizabeth Hayden Ryan
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGILOCKS DIRECT LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Director's details changed for Grant Macdonald on 9 July 2016
22 Jul 2016
Secretary's details changed for Grant Macdonald on 9 July 2016
22 Jul 2016
Director's details changed for Grant Macdonald on 9 July 2016
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 43 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Oct 2003
Company name changed inglecastle LIMITED\certificate issued on 27/10/03
10 Jul 2003
Incorporation

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