D.F. INVESTMENTS (ISLE OF WIGHT) LIMITED

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Profile D.F. INVESTMENTS (ISLE OF WIGHT) LIMITED

Actual on 01.01.2024
Company name
D.F. INVESTMENTS (ISLE OF WIGHT) LIMITED
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Company number
01297799
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 1977
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Accounts

Overdue

Next accounts made up to 23.03.2023 due by 23.12.2023

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Tuesday, 24 October 2023 due by Monday, 06 November 2023

Last statement dated Monday, 24 October 2022

Annual returns

Overdue

Next annual return date due by Monday, 21 November 2016

Last annual return made up to Saturday, 24 October 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, FAREHAM, PO15 7AG
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PSC and Officers D.F. INVESTMENTS (ISLE OF WIGHT) LIMITED

Officers

(as of 13.08.2022)

FOULKES, Andrew John
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: Suncourt Playstreet Lane, Ryde, England, Isle Of Wight, PO33 3LJ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
FOULKES, Michael David
Status: Active
Correspondence address: Barcelona Cottage Pelynt, Looe, England, Cornwall, PL13 2JH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Civil Engineer
Country of residence: England
FOULKES, Richard Nicholas
Status: Active
Appointed on: Thursday, 01 September 1994
Correspondence address: Amberwoods, Hound Road Netley Abbey, Southampton, SO31 5FX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
FOULKES, Hilda Lorraine
Status: Not active
Resigned on: Monday, 31 January 2022
Correspondence address: Timsah Playstreet Lane, Ryde, Isle Of Wight, PO33 3LJ
Nationality: British
Role: Secretary
FOULKES, Hilda Lorraine
Status: Not active
Resigned on: Monday, 31 January 2022
Correspondence address: Timsah Playstreet Lane, Ryde, Isle Of Wight, PO33 3LJ
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 31 January 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 31 January 2022
Legal form: Persons With Significant Control Statement
Mrs Hilda Lorraine Foulkes
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Timsah Playstreet Lane, Ryde, United Kingdom, Isle Of Wight, PO33 3LJ
Nationality: British
Date of birth: August 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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