DAY RUNNER UK LIMITED - HAYWARDS HEATH
Overview
DAY RUNNER UK LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Dissolved - no longer trading.
DAY RUNNER UK LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03309833. The accounts status is TOTAL EXEMPTION SMALL.
DAY RUNNER UK LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03309833. The accounts status is TOTAL EXEMPTION SMALL.
DAY RUNNER UK LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2015 |
Registered Office
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
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 |
---|---|---|---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
ELIZABETH KYLE RITCHIE | Aug 1958 | British | Director | 2017-01-12 | CURRENT |
MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2015-09-17 | CURRENT |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2001-04-25 UNTIL 2001-07-19 | RESIGNED |
CATHERINE RATCLIFFE | Nov 1957 | Secretary | 2000-01-31 UNTIL 2001-04-25 | RESIGNED | |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Secretary | 2001-07-19 UNTIL 2002-03-15 | RESIGNED |
STEPHEN RIMMER | Aug 1952 | Secretary | 1998-02-23 UNTIL 1999-07-05 | RESIGNED | |
DENNIS KING MARQUARDT | Oct 1942 | American | Secretary | 1997-01-24 UNTIL 2000-01-31 | RESIGNED |
DUNCAN GEOFFREY STUART SPROUL | Dec 1947 | British | Secretary | 1997-01-24 UNTIL 1998-02-23 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Secretary | 2001-04-25 UNTIL 2001-07-19 | RESIGNED |
CHRISTOPHER SIMON BRACE | Aug 1956 | British | Director | 2001-04-25 UNTIL 2001-07-19 | RESIGNED |
DENNIS KING MARQUARDT | Oct 1942 | American | Director | 1997-01-24 UNTIL 1999-09-02 | RESIGNED |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2001-07-19 UNTIL 2015-08-31 | RESIGNED |
JAMES EDWARD FREEMAN JR | Jun 1947 | Us Of America | Director | 1997-01-24 UNTIL 2000-06-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-01-24 UNTIL 1997-01-24 | RESIGNED | ||
MARK ANDREW VIDOVICH | Nov 1949 | American | Director | 1997-01-24 UNTIL 2000-07-14 | RESIGNED |
MR GORDON JAMES DONALD RAW | Sep 1962 | British | Director | 2001-07-19 UNTIL 2015-12-04 | RESIGNED |
DAVID ANTHONY WERNER | Apr 1952 | Usa | Director | 2000-07-14 UNTIL 2001-04-25 | RESIGNED |
JOHN FRANCIS AUSURA | Mar 1953 | Usa | Director | 2000-06-05 UNTIL 2001-04-25 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2014-05-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-24 UNTIL 1997-01-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-24 UNTIL 1997-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drbg Uk Limited | 2016-04-06 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - DAY RUNNER UK LIMITED | 2016-01-08 | 30-04-2015 | £572,000 equity |