About

Registered Number: 06061472
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 82 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD

 

Having been setup in 2007, Datum Fitout & Refurbishment Ltd have registered office in Kenilworth in Warwickshire, it has a status of "Active". We don't currently know the number of employees at this business. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel John Uttley/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Lee-Anne Uttley/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 10 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 January 2017
AA01 - Change of accounting reference date 29 January 2017
EH02 - N/A 29 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 February 2015
CH01 - Change of particulars for director 01 February 2015
CH03 - Change of particulars for secretary 01 February 2015
AA - Annual Accounts 16 September 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2014
AD01 - Change of registered office address 13 July 2014
AR01 - Annual Return 18 February 2014
AD01 - Change of registered office address 18 February 2014
AD01 - Change of registered office address 15 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 29 January 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.