DURABLE VISION LIMITED
WOKINGHAM BERKELEY VISION LIMITED ENERGY CONTROL FILMS LIMITED

Hellopages » Berkshire » Wokingham » RG41 5EX

Company number 02419280
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address UNIT 1 498 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000 . The most likely internet sites of DURABLE VISION LIMITED are www.durablevision.co.uk, and www.durable-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.Durable Vision Limited is a Private Limited Company. The company registration number is 02419280. Durable Vision Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Durable Vision 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. Director HUTCHINS, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Director
BARNES, Peter John
Appointed Date: 30 June 1998
68 years old
Director
MICUTA, Nicholas Anthony
Appointed Date: 30 June 1998
69 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 01 November 1998
77 years old

Resigned Directors

Director
HUTCHINS, Anthony John
Resigned: 29 October 1998
83 years old

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 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

DURABLE VISION LIMITED Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000
...
... and 72 more events
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989
Company name changed rapid 8896 LIMITED\certificate issued on 22/11/89
13 Nov 1989
Registered office changed on 13/11/89 from: classic house 174-180 old street london EC1V 9BP
04 Sep 1989
Incorporation

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