DAVENTRON LIMITED
DAVENTRON INC. LIMITED

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Company number 05652945
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Flexaret Investment Inc. on 10 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVENTRON LIMITED are www.daventron.co.uk, and www.daventron.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Daventron Limited is a Private Limited Company. The company registration number is 05652945. Daventron Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Daventron Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. BOULTON, Phillip James is a Director of the company. FLEXARET INVESTMENT INC. is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director PILLSBURY-FOSTER, Melinda has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 15 February 2013
Director
BOULTON, Phillip James
Appointed Date: 10 August 2015
48 years old
Director
FLEXARET INVESTMENT INC.
Appointed Date: 13 December 2005

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 29 October 2012
Appointed Date: 06 August 2010
Secretary
NOMINEE SECRETARY LTD
Resigned: 23 July 2010
Appointed Date: 24 April 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 14 March 2009
Appointed Date: 13 December 2005
Director
PILLSBURY-FOSTER, Melinda
Resigned: 10 August 2015
Appointed Date: 01 October 2010
77 years old

Persons With Significant Control

Mr Phillip James Boulton
Notified on: 12 January 2017
48 years old
Nature of control: Right to appoint and remove directors
Mr Phillip James Boulton
Notified on: 11 August 2016
48 years old
Nature of control: Right to appoint and remove directors

DAVENTRON LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Director's details changed for Flexaret Investment Inc. on 10 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
19 Mar 2009
Accounts for a dormant company made up to 31 December 2007
16 Mar 2009
Appointment terminated secretary nominee secretary LTD
29 May 2007
Return made up to 17/05/07; full list of members
25 Apr 2007
Total exemption small company accounts made up to 31 December 2006
13 Dec 2005
Incorporation

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