This company is commonly known as Dvr Limited. The company was founded 21 years ago and was given the registration number 04663100. The firm's registered office is in COLCHESTER. You can find them at 820 The Crescent, Colchester Business Park, Colchester, Essex. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | DVR LIMITED |
|---|---|---|
| Company Number | : | 04663100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN | Secretary | 11 February 2003 | Active |
| Note Ab, Sveavägen 52, 11134 Stockholm, Sweden, | Director | 04 July 2023 | Active |
| Unit 1, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN | Director | 11 February 2003 | Active |
| Note Windsor Ltd, 1a Alma Road, Windsor, England, SL4 3HU | Director | 04 July 2023 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 February 2003 | Active |
| 820 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ | Director | 01 April 2023 | Active |
| Unit 1, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN | Director | 11 February 2003 | Active |
| Unit 1, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN | Director | 11 February 2003 | Active |
| Unit 1 Bentalls Business Park, Bentalls, Pipps Hill, Basildon, United Kingdom, SS14 3BN | Director | 19 June 2014 | Active |
| Unit 1, Bentalls Business Park, Bentalls, Basildon, England, SS14 3BN | Director | 22 April 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 February 2003 | Active |
| Note Stonehouse Limited | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Column House, London Road, Shrewsbury, England, SY2 6NN |
| Nature of control | : |
|
| Richard Phillip Hellings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 820 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-17 | Capital | Capital name of class of shares. | Download |
| 2023-07-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
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