D LINE EISENWARE LIMITED
BIRMINGHAM EISENWARE LIMITED EISENWARE SWANN LIMITED

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 03107678
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Jeppe Boock-Jensen as a director on 1 February 2017; Termination of appointment of Henrik Theisler as a director on 1 February 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of D LINE EISENWARE LIMITED are www.dlineeisenware.co.uk, and www.d-line-eisenware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. D Line Eisenware Limited is a Private Limited Company. The company registration number is 03107678. D Line Eisenware Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of D Line Eisenware Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . BOOCK-JENSEN, Jeppe is a Director of the company. JENSEN, Klaus Fisker is a Director of the company. MARTIN, Paul Matthew is a Director of the company. WILLIAMS, Paul is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SWANN, Royston Richard has been resigned. Secretary WILLIAMS, Carole Maxine has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SWANN, Royston Richard has been resigned. Director THEISLER, Henrik has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BOOCK-JENSEN, Jeppe
Appointed Date: 01 February 2017
51 years old
Director
JENSEN, Klaus Fisker
Appointed Date: 30 October 2015
47 years old
Director
MARTIN, Paul Matthew
Appointed Date: 01 April 2008
53 years old
Director
WILLIAMS, Paul
Appointed Date: 09 October 1995
70 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 28 September 1995
Appointed Date: 28 September 1995
Secretary
SWANN, Royston Richard
Resigned: 02 February 2007
Appointed Date: 09 October 1995
Secretary
WILLIAMS, Carole Maxine
Resigned: 30 October 2015
Appointed Date: 02 February 2007
Nominee Director
SCOTT, Jacqueline
Resigned: 28 September 1995
Appointed Date: 28 September 1995
74 years old
Director
SWANN, Royston Richard
Resigned: 02 February 2007
Appointed Date: 09 October 1995
75 years old
Director
THEISLER, Henrik
Resigned: 01 February 2017
Appointed Date: 30 October 2015
63 years old

Persons With Significant Control

Nicole Ehrlich-Adam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Meesenburg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D LINE EISENWARE LIMITED Events

10 Feb 2017
Appointment of Jeppe Boock-Jensen as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Henrik Theisler as a director on 1 February 2017
13 Jan 2017
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Director's details changed for Paul Matthew Martin on 6 April 2016
...
... and 82 more events
13 Oct 1995
New secretary appointed;new director appointed
13 Oct 1995
New director appointed
10 Oct 1995
Director resigned
10 Oct 1995
Secretary resigned
28 Sep 1995
Incorporation

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