DEIGHTON ROWE LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9AY

Company number 02650635
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address 24 ETON RD, DATCHET, BERKS, SL3 9AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50 . The most likely internet sites of DEIGHTON ROWE LIMITED are www.deightonrowe.co.uk, and www.deighton-rowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Deighton Rowe Limited is a Private Limited Company. The company registration number is 02650635. Deighton Rowe Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Deighton Rowe Limited is 24 Eton Rd Datchet Berks Sl3 9ay. . DEIGHTON, Vivienne Maureen is a Secretary of the company. DEIGHTON, Adam Sebastian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEIGHTON, Vivienne Maureen
Appointed Date: 02 October 1991

Director
DEIGHTON, Adam Sebastian
Appointed Date: 02 October 1991
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 1991
Appointed Date: 02 October 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 1991
Appointed Date: 02 October 1991

Persons With Significant Control

Mr Adam Sebastian Deighton
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vivienne Maureen Deighton
Notified on: 1 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEIGHTON ROWE LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50

...
... and 46 more events
20 Jul 1992
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 1992
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 1991
Registered office changed on 04/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP

04 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Oct 1991
Incorporation