DEA HOLDINGS LIMITED
RETFORD BRAYFORD FORMATIONS 151 LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 0QL

Company number 09982586
Status Active
Incorporation Date 2 February 2016
Company Type Private Limited Company
Address GAMSTON AIRFIELD, GAMSTON, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 0QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 388,525.80 ; Sub-division of shares on 22 February 2016. The most likely internet sites of DEA HOLDINGS LIMITED are www.deaholdings.co.uk, and www.dea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Retford Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dea Holdings Limited is a Private Limited Company. The company registration number is 09982586. Dea Holdings Limited has been working since 02 February 2016. The present status of the company is Active. The registered address of Dea Holdings Limited is Gamston Airfield Gamston Retford Nottinghamshire England Dn22 0ql. . BANKS-COOPER, Simon Andrew is a Director of the company. BEATTIE, Graeme is a Director of the company. CORTAZZI, William Julian is a Director of the company. TURLEY, Stephen William is a Director of the company. Director SQUIRRELL, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKS-COOPER, Simon Andrew
Appointed Date: 04 March 2016
60 years old

Director
BEATTIE, Graeme
Appointed Date: 04 March 2016
70 years old

Director
CORTAZZI, William Julian
Appointed Date: 04 March 2016
64 years old

Director
TURLEY, Stephen William
Appointed Date: 22 February 2016
68 years old

Resigned Directors

Director
SQUIRRELL, Michael James
Resigned: 22 February 2016
Appointed Date: 02 February 2016
41 years old

Persons With Significant Control

Mr Stephen William Turley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEA HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 February 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 388,525.80

03 Oct 2016
Sub-division of shares on 22 February 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 May 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 138,252.80

...
... and 5 more events
23 Feb 2016
Termination of appointment of Michael James Squirrell as a director on 22 February 2016
23 Feb 2016
Appointment of Mr Stephen William Turley as a director on 22 February 2016
23 Feb 2016
Company name changed brayford formations 151 LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22

15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2016
Incorporation
Statement of capital on 2016-02-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted