DE-VILLAMAR LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

DE-VILLAMAR LIMITED is a Private Limited Company from DRIFFIELD and has the status: Dissolved - no longer trading.
DE-VILLAMAR LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08223024. The accounts status is UNAUDITED ABRIDGED.

DE-VILLAMAR LIMITED - DRIFFIELD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE CHAPEL
DRIFFIELD
YO25 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DE VILLAMAR ROBERTS Nov 1948 British Director 2017-10-23 CURRENT
MICHAEL DE-VILLAMAR ROBERTS Nov 1948 British Director 2012-09-28 UNTIL 2017-06-01 RESIGNED
MR DAVID KEITH JOHNSON Apr 1947 British Director 2013-10-01 UNTIL 2018-02-28 RESIGNED
MR DENNIS RAMON LEWIS Mar 1961 British Director 2017-06-01 UNTIL 2017-09-27 RESIGNED
MR MARK DE-VILLAMAR ROBERTS Oct 1975 British Director 2012-09-20 UNTIL 2017-12-21 RESIGNED
MR DENNIS RAMON LEWIS Mar 1961 British Director 2014-12-08 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark De-Villamar Roberts 2016-04-06 10/1975 Driffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Finance Yorkshire Equity G.P. Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Viking Fund Managers Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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DYNACO DOORS LIMITED HULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INDUSTRIAL DOORS R US LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
DE-VILLAMAR LIMITED 2017-11-30 31-12-2016 £474 Cash £598,714 equity

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