Company number 05756161
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, ENGLAND, YO30 4XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DE VERE SECURITIES LTD are www.deveresecurities.co.uk, and www.de-vere-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Vere Securities Ltd is a Private Limited Company.
The company registration number is 05756161. De Vere Securities Ltd has been working since 24 March 2006.
The present status of the company is Active. The registered address of De Vere Securities Ltd is Mark Jones 2 Clifton Moor Business Village James Nicolson Link York England Yo30 4xg. The cash in hand is £1k. It is £0k against last year. . JONES, Mark Christopher is a Director of the company. Secretary IMPOREX LIMITED has been resigned. Secretary CORPORATE COMPANY SECRETARIES LTD has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director JONES, John Mervyn has been resigned. Director WARNER, Russell Edward has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".
de vere securities Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
IMPOREX LIMITED
Resigned: 14 March 2008
Appointed Date: 08 June 2006
Secretary
CORPORATE COMPANY SECRETARIES LTD
Resigned: 22 October 2010
Appointed Date: 11 March 2008
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 June 2006
Appointed Date: 24 March 2006
Director
CREDITREFORM LIMITED
Resigned: 08 June 2006
Appointed Date: 24 March 2006
Persons With Significant Control
Mr John Mervyn Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
DE VERE SECURITIES LTD Events
22 May 2017
Accounts for a dormant company made up to 31 December 2016
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
21 Apr 2015
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
...
... and 37 more events
14 Jun 2006
New secretary appointed
14 Jun 2006
New director appointed
08 Jun 2006
Secretary resigned
08 Jun 2006
Director resigned
24 Mar 2006
Incorporation