DDFI LIMITED
WINCHESTER D & D FAMILY INVESTMENT COMPANY LIMITED DBS FINANCIAL SERVICES LIMITED MANCOB LIMITED

Hellopages » Hampshire » Winchester » SO23 9DD
Company number 05868600
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 6 July 2016 with updates; Statement of capital following an allotment of shares on 25 February 2015 GBP 8,726,797 . The most likely internet sites of DDFI LIMITED are www.ddfi.co.uk, and www.ddfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ddfi Limited is a Private Limited Company. The company registration number is 05868600. Ddfi Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Ddfi Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. . BOOTH, Russell Justin is a Secretary of the company. BOOTH, Diana Mary is a Director of the company. BOOTH, Russell Justin is a Director of the company. Secretary BOOTH, Derek Gordon has been resigned. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director BOOTH, Derek Gordon has been resigned. Director JONES, Michael Georgieff has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BOOTH, Russell Justin
Appointed Date: 23 January 2014
Director
BOOTH, Diana Mary
Appointed Date: 01 August 2006
85 years old
Director
BOOTH, Russell Justin
Appointed Date: 01 December 2009
57 years old

Resigned Directors

Secretary
BOOTH, Derek Gordon
Resigned: 23 January 2014
Appointed Date: 01 August 2006
Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 17 March 2009
Appointed Date: 06 July 2006
Director
BOOTH, Derek Gordon
Resigned: 23 January 2014
Appointed Date: 01 August 2006
86 years old
Director
JONES, Michael Georgieff
Resigned: 09 August 2006
Appointed Date: 06 July 2006
82 years old

Persons With Significant Control

Mrs Diana Mary Booth
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Russell Justin Booth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DDFI LIMITED Events

31 Jan 2017
Group of companies' accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 6 July 2016 with updates
31 Dec 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 8,726,797
02 Dec 2015
Group of companies' accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7,726,797
...
... and 31 more events
04 Oct 2007
Return made up to 06/07/07; full list of members
23 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed;new director appointed
26 Jul 2006
Company name changed mancob LIMITED\certificate issued on 26/07/06
06 Jul 2006
Incorporation

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