DIGILOCKS DIRECT LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
DIGILOCKS DIRECT LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
DIGILOCKS DIRECT LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827888. The accounts status is DORMANT and accounts are next due on 30/04/2024.
DIGILOCKS DIRECT LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827888. The accounts status is DORMANT and accounts are next due on 30/04/2024.
DIGILOCKS DIRECT LIMITED - BERKSHIRE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 CARNEGIE ROAD
BERKSHIRE
RG14 5DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC MICHAEL RYAN | Feb 1968 | British | Director | 2024-04-05 | CURRENT |
MR ADRIAN KENNETH SLATTER | May 1960 | British | Director | 2007-12-17 UNTIL 2009-03-27 | RESIGNED |
DESMOND MICHAEL RYAN | Aug 1937 | British | Director | 2003-10-24 UNTIL 2008-03-19 | RESIGNED |
DESMOND MICHAEL RYAN | Aug 1937 | British | Director | 2009-03-27 UNTIL 2024-04-05 | RESIGNED |
GRANT MACDONALD | Oct 1962 | British | Director | 2007-12-17 UNTIL 2008-03-19 | RESIGNED |
GRANT MACDONALD | Oct 1962 | British | Director | 2009-03-27 UNTIL 2017-05-13 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2003-07-10 UNTIL 2003-10-24 | RESIGNED | |
MR ADRIAN KENNETH SLATTER | May 1960 | British | Secretary | 2007-12-17 UNTIL 2009-03-27 | RESIGNED |
DOROTHEA ELIZABETH HAYDEN RYAN | Sep 1952 | British | Secretary | 2003-10-24 UNTIL 2008-03-19 | RESIGNED |
GRANT MACDONALD | Oct 1962 | British | Secretary | 2009-03-27 UNTIL 2017-05-13 | RESIGNED |
MRS TAMSIN DENISE SLATTER | Jul 1964 | British | Director | 2008-03-19 UNTIL 2009-03-27 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Desmond Michael Ryan | 2016-06-30 | 8/1937 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Dorothea Elizabeth Hayden Ryan | 2016-06-30 | 9/1952 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DIGILOCKS DIRECT LIMITED | 2024-04-09 | 31-07-2023 | £2 Cash £2 equity |
Dormant Company Accounts - DIGILOCKS DIRECT LIMITED | 2023-04-12 | 31-07-2022 | £2 Cash £2 equity |