DE LA RUE INVESTMENTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 02527386
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address DE LA RUE HOUSE, JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017; Full accounts made up to 26 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 95,000,000 . The most likely internet sites of DE LA RUE INVESTMENTS LIMITED are www.delarueinvestments.co.uk, and www.de-la-rue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bramley (Hants) Rail Station is 5.8 miles; to Hook Rail Station is 6 miles; to Alton Rail Station is 8.6 miles; to Midgham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De La Rue Investments Limited is a Private Limited Company. The company registration number is 02527386. De La Rue Investments Limited has been working since 02 August 1990. The present status of the company is Active. The registered address of De La Rue Investments Limited is De La Rue House Jays Close Basingstoke Hampshire Rg22 4bs. . HERMANS, Jean-Francois is a Secretary of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. ROCHE, Lesley Sharon is a Director of the company. SODHA, Jitesh Himatlal is a Director of the company. Secretary DOCKRELL, Carol Ann has been resigned. Secretary FIELD, Sally Ann has been resigned. Director CHILD, Colin Charles has been resigned. Director CULLEN, Leslie Gray has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FIELD, Sally Ann has been resigned. Director FINNETT, David Walter has been resigned. Director FLUKER, Christine Louise has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director KING, Stephen Anthony has been resigned. Director LAING, Richard George has been resigned. Director MCGOWAN, Robert Graeme has been resigned. Director WEBB, Simon Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HERMANS, Jean-Francois
Appointed Date: 01 April 1999
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 31 March 2009
58 years old
Director
ROCHE, Lesley Sharon
Appointed Date: 16 March 2017
58 years old
Director
SODHA, Jitesh Himatlal
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
DOCKRELL, Carol Ann
Resigned: 01 August 1993
Appointed Date: 16 June 1993
Secretary
FIELD, Sally Ann
Resigned: 31 March 1999
Director
CHILD, Colin Charles
Resigned: 10 August 2015
Appointed Date: 01 June 2010
68 years old
Director
CULLEN, Leslie Gray
Resigned: 28 February 1996
73 years old
Director
DASANI, Shatish Damodar
Resigned: 01 July 2008
Appointed Date: 10 September 2004
63 years old
Director
FIELD, Sally Ann
Resigned: 31 March 1999
78 years old
Director
FINNETT, David Walter
Resigned: 01 March 2003
Appointed Date: 30 June 2002
80 years old
Director
FLUKER, Christine Louise
Resigned: 23 March 2009
Appointed Date: 01 April 1999
72 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 30 June 2002
Appointed Date: 01 August 1999
65 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 01 March 2003
65 years old
Director
LAING, Richard George
Resigned: 01 August 1999
Appointed Date: 29 February 1996
71 years old
Director
MCGOWAN, Robert Graeme
Resigned: 10 September 2004
Appointed Date: 30 June 2002
74 years old
Director
WEBB, Simon Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
61 years old

DE LA RUE INVESTMENTS LIMITED Events

29 Mar 2017
Appointment of Mrs Lesley Sharon Roche as a director on 16 March 2017
04 Jan 2017
Full accounts made up to 26 March 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 95,000,000
06 Jan 2016
Full accounts made up to 28 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 95,000,000
...
... and 109 more events
07 May 1991
Accounting reference date notified as 31/03
17 Jan 1991
Registered office changed on 17/01/91 from: 21-27 city road cardiff CF2 3BJ
17 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1991
Director resigned;new director appointed
02 Aug 1990
Incorporation

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