DLR (NO.2) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4BS

Company number 06554391
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address DE LA RUE HOUSE JAYS CLOSE, VIABLES, BASINGSTOKE, 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 forty-eight events have happened. The last three records are 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 1,002 ; Full accounts made up to 28 March 2015. The most likely internet sites of DLR (NO.2) LIMITED are www.dlrno2.co.uk, and www.dlr-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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.Dlr No 2 Limited is a Private Limited Company. The company registration number is 06554391. Dlr No 2 Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Dlr No 2 Limited is De La Rue House Jays Close Viables Basingstoke Rg22 4bs. . HERMANS, Jean Francois is a Secretary of the company. HERMANS, Jean-Francois is a Director of the company. PEPPIATT, Edward Hugh Davidson is a Director of the company. ROBINSON, Keith is a Director of the company. SODHA, Jitesh Himatlal is a Director of the company. Director CHILD, Colin Charles has been resigned. Director FLUKER, Christine Louise has been resigned. Director HERMANS, Jean-Francois has been resigned. Director KING, Stephen Anthony has been resigned. Director ROBINSON, Keith 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: 03 April 2008
Director
HERMANS, Jean-Francois
Appointed Date: 31 March 2009
67 years old
Director
PEPPIATT, Edward Hugh Davidson
Appointed Date: 31 March 2009
58 years old
Director
ROBINSON, Keith
Appointed Date: 01 June 2010
56 years old
Director
SODHA, Jitesh Himatlal
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Director
CHILD, Colin Charles
Resigned: 10 August 2015
Appointed Date: 01 June 2010
68 years old
Director
FLUKER, Christine Louise
Resigned: 31 March 2009
Appointed Date: 03 April 2008
72 years old
Director
HERMANS, Jean-Francois
Resigned: 31 March 2009
Appointed Date: 23 September 2008
67 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2009
Appointed Date: 03 April 2008
65 years old
Director
ROBINSON, Keith
Resigned: 01 June 2010
Appointed Date: 31 March 2009
56 years old
Director
WEBB, Simon Charles
Resigned: 01 June 2010
Appointed Date: 31 March 2009
61 years old

DLR (NO.2) LIMITED Events

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 1,002
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 1,002
14 Aug 2015
Termination of appointment of Colin Charles Child as a director on 10 August 2015
...
... and 38 more events
11 Jun 2008
Statement of affairs
11 Jun 2008
Ad 30/05/08\gbp si 300001000@1=300001000\gbp ic 2/300001002\
11 Jun 2008
Nc inc already adjusted 30/05/08
11 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008
Incorporation

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