DAYLIGHT REDIRECTION LIMITED
WOKINGHAM BERKELEY INVICTA LIMITED

Hellopages » Berkshire » Wokingham » RG41 5EX

Company number 03046371
Status Active
Incorporation Date 13 April 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 Resolutions RES15 ‐ Change company name resolution on 2017-04-25 This document is being processed and will be available in 5 days. ; Change of name notice; Confirmation statement made on 13 April 2017 with updates. The most likely internet sites of DAYLIGHT REDIRECTION LIMITED are www.daylightredirection.co.uk, and www.daylight-redirection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Redirection Limited is a Private Limited Company. The company registration number is 03046371. Daylight Redirection Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Daylight Redirection 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 COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUTCHINS, Anthony John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 13 April 1995
Director
BARNES, Peter John
Appointed Date: 29 October 1998
67 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
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
35 years old
Director
HUTCHINS, Anthony John
Resigned: 29 October 1998
Appointed Date: 13 April 1995
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

Persons With Significant Control

Mr Peter John Barnes
Notified on: 6 April 2016
67 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
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DAYLIGHT REDIRECTION LIMITED Events

13 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-25
This document is being processed and will be available in 5 days.
13 May 2017
Change of name notice
24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 47 more events
16 Nov 1995
Accounting reference date notified as 31/10
25 Apr 1995
Secretary resigned;new secretary appointed;director resigned
25 Apr 1995
Director resigned;new director appointed
25 Apr 1995
Registered office changed on 25/04/95 from: 33 crwys road cardiff CF2 4YF
13 Apr 1995
Incorporation

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