DAYLIGHT REDIRECTING FILM LIMITED
WOKINGHAM DURABLE BERKELEY COMPANY LIMITED DURABLE LIMITED

Hellopages » Berkshire » Wokingham » RG41 5EX

Company number 03007149
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address UNIT 1 498 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of DAYLIGHT REDIRECTING FILM LIMITED are www.daylightredirectingfilm.co.uk, and www.daylight-redirecting-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Blackwater Rail Station is 8.4 miles; to Camberley Rail Station is 9 miles; to Fleet Rail Station is 10.1 miles; to Farnborough North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daylight Redirecting Film Limited is a Private Limited Company. The company registration number is 03007149. Daylight Redirecting Film Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Daylight Redirecting Film Limited is Unit 1 498 Reading Road Winnersh Wokingham Berkshire Rg41 5ex. . SHEPHERD, Anthony Carson is a Secretary of the company. BARNES, Peter John is a Director of the company. MICUTA, Nicholas Anthony is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUTCHINS, Anthony John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 09 January 1995

Director
BARNES, Peter John
Appointed Date: 29 October 1998
68 years old

Director
MICUTA, Nicholas Anthony
Appointed Date: 01 January 1999
69 years old

Director
SHEPHERD, Anthony Carson
Appointed Date: 01 January 1999
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Director
HUTCHINS, Anthony John
Resigned: 29 October 1998
Appointed Date: 09 January 1995
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Peter John Barnes
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Nicholas Anthony Micuta
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DAYLIGHT REDIRECTING FILM LIMITED Events

06 Feb 2017
Confirmation statement made on 9 January 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 47 more events
13 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Mar 1995
Accounting reference date notified as 31/10
10 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Feb 1995
Company name changed aquasport LIMITED\certificate issued on 03/02/95

09 Jan 1995
Incorporation