DEPRAG LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7BP

Company number 04925284
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address UNIT B4 PEGASUS COURT, ARDGLEN INDUSTRIAL ESTATE, WHITCHURCH, HAMPSHIRE, RG28 7BP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of DEPRAG LIMITED are www.deprag.co.uk, and www.deprag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Overton Rail Station is 3.7 miles; to Micheldever Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deprag Limited is a Private Limited Company. The company registration number is 04925284. Deprag Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Deprag Limited is Unit B4 Pegasus Court Ardglen Industrial Estate Whitchurch Hampshire Rg28 7bp. . SAUNDERS, Stuart is a Secretary of the company. HALLMANN, Erik Alexander is a Director of the company. HIEROLD, Juergen Andreas is a Director of the company. SAUNDERS, Stuart is a Director of the company. Secretary SEARLE, Michael has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SEARLE, Michael has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
SAUNDERS, Stuart
Appointed Date: 06 September 2005
Director
HALLMANN, Erik Alexander
Appointed Date: 08 October 2003
65 years old
Director
HIEROLD, Juergen Andreas
Appointed Date: 08 October 2003
65 years old
Director
SAUNDERS, Stuart
Appointed Date: 06 September 2005
61 years old

Resigned Directors

Secretary
SEARLE, Michael
Resigned: 06 September 2005
Appointed Date: 08 October 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
SEARLE, Michael
Resigned: 06 September 2005
Appointed Date: 08 October 2003
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Stuart Saunders
Notified on: 8 October 2016
61 years old
Nature of control: Has significant influence or control

DEPRAG LIMITED Events

02 Nov 2016
Confirmation statement made on 8 October 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
30 Sep 2015
Accounts for a small company made up to 31 December 2014
21 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 36 more events
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
05 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
16 Oct 2003
Registered office changed on 16/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
08 Oct 2003
Incorporation

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