About

Registered Number: 06061462
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Willow Cottage Hawkhurst Court, Wisborough Green, Billingshurst, West Sussex, RH14 0HS,

 

Based in Billingshurst, Divinium Ltd was setup in 2007. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAINE, David Robin 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PAINE, Linda Mary 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robin Paine/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Linda Mary Paine/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 February 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 21 October 2018
CS01 - N/A 20 February 2018
CH01 - Change of particulars for director 20 February 2018
CH03 - Change of particulars for secretary 20 February 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 17 February 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.