DE-VILLAMAR DOORS LIMITED
315 IDEAL BUSINESS PARK, NATIONAL AVENUE, HULL HU5 4JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04222783
- Last Updated: 01 Dec 2023
Company Profile
DE-VILLAMAR DOORS LIMITED was incorporated on Thursday, May 24, 2001 as a Private Limited Company with registered address in HULL. DE-VILLAMAR DOORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 8 months and 30 days.
| Name | DE-VILLAMAR DOORS LIMITED |
|---|---|
| Company number | 04222783 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
315 IDEAL BUSINESS PARK NATIONAL AVENUE HULL HU5 4JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael De Villamar Roberts Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mark De-Villamar Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Viking Fund Managers Limited London Wall, EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Finance Yorkshire Equity G.P. Limited London Wall, EC2Y 5AB |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DE-VILLAMAR DOORS LIMITED | 24 May 2001 |
| ENVIROHOLD DOORS LIMITED | 23 Oct 2013 |