DSM TRUSTEE COMPANY LIMITED
DELVES ROAD HEANOR GATE, HEANOR EVER 2395 LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7SG

Company number 05131476
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address C/O DSM NUTRITIONAL, PRODUCTS (UK) LIMITED, DELVES ROAD HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Termination of appointment of Kathryn Frances Wood as a director on 3 December 2015. The most likely internet sites of DSM TRUSTEE COMPANY LIMITED are www.dsmtrusteecompany.co.uk, and www.dsm-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.5 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsm Trustee Company Limited is a Private Limited Company. The company registration number is 05131476. Dsm Trustee Company Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Dsm Trustee Company Limited is C O Dsm Nutritional Products Uk Limited Delves Road Heanor Gate Heanor Derbyshire De75 7sg. . FAURE, Jill Morag is a Secretary of the company. BRATT, Colin Douglas is a Director of the company. BRODIE, Fraser Davies is a Director of the company. DEARY, David Michael is a Director of the company. VILLANI, Matteo is a Director of the company. WEIR, Graeme is a Director of the company. Secretary BRATT, Colin Douglas has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BRAIDWOOD, Fiona has been resigned. Director CRIDDLE, Anthony Robert has been resigned. Director DAKIN, Karen Elizabeth has been resigned. Director PIKAART, Krijn Arie has been resigned. Director RADIX, Louis Rene Mathieu has been resigned. Director SAGGERS, Malcolm has been resigned. Director THOMPSON, Carol Lesley has been resigned. Director WOOD, Kathryn Frances has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAURE, Jill Morag
Appointed Date: 02 March 2015
Director
BRATT, Colin Douglas
Appointed Date: 02 March 2015
50 years old
Director
BRODIE, Fraser Davies
Appointed Date: 18 April 2005
64 years old
Director
DEARY, David Michael
Appointed Date: 10 June 2015
39 years old
Director
VILLANI, Matteo
Appointed Date: 01 July 2015
47 years old
Director
WEIR, Graeme
Appointed Date: 22 July 2004
64 years old

Resigned Directors

Secretary
BRATT, Colin Douglas
Resigned: 02 March 2015
Appointed Date: 22 July 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 22 July 2004
Appointed Date: 18 May 2004
Director
BRAIDWOOD, Fiona
Resigned: 27 January 2006
Appointed Date: 22 July 2004
64 years old
Director
CRIDDLE, Anthony Robert
Resigned: 28 October 2010
Appointed Date: 26 September 2006
82 years old
Director
DAKIN, Karen Elizabeth
Resigned: 26 September 2006
Appointed Date: 18 April 2005
65 years old
Director
PIKAART, Krijn Arie
Resigned: 30 June 2015
Appointed Date: 01 February 2007
73 years old
Director
RADIX, Louis Rene Mathieu
Resigned: 01 February 2007
Appointed Date: 22 July 2004
69 years old
Director
SAGGERS, Malcolm
Resigned: 27 February 2015
Appointed Date: 22 July 2004
68 years old
Director
THOMPSON, Carol Lesley
Resigned: 09 March 2015
Appointed Date: 28 October 2010
66 years old
Director
WOOD, Kathryn Frances
Resigned: 03 December 2015
Appointed Date: 11 May 2006
62 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 July 2004
Appointed Date: 18 May 2004

DSM TRUSTEE COMPANY LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
04 Dec 2015
Termination of appointment of Kathryn Frances Wood as a director on 3 December 2015
01 Jul 2015
Appointment of Mr Matteo Villani as a director on 1 July 2015
01 Jul 2015
Termination of appointment of Krijn Arie Pikaart as a director on 30 June 2015
...
... and 56 more events
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004
Company name changed ever 2395 LIMITED\certificate issued on 26/07/04
18 May 2004
Incorporation

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