NEW DEANTRONICS (EUROPE) LIMITED
BIRMINGHAM NEWDEAN (EUROPE) LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 04121541
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address LYNDON HOUSE RMY 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 735 Bristol Road South Northfield Birmingham West Midlands B31 2NG to Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE on 21 October 2016. The most likely internet sites of NEW DEANTRONICS (EUROPE) LIMITED are www.newdeantronicseurope.co.uk, and www.new-deantronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. New Deantronics Europe Limited is a Private Limited Company. The company registration number is 04121541. New Deantronics Europe Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of New Deantronics Europe Limited is Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8pe. . JOHNSON, Richard George is a Secretary of the company. LIU, Jane is a Director of the company. Secretary WEBB, Richard Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WEBB, Richard Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Richard George
Appointed Date: 27 January 2004

Director
LIU, Jane
Appointed Date: 08 December 2000
69 years old

Resigned Directors

Secretary
WEBB, Richard Charles
Resigned: 13 November 2003
Appointed Date: 08 December 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Director
WEBB, Richard Charles
Resigned: 13 November 2003
Appointed Date: 08 December 2000
72 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Jane Liu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEW DEANTRONICS (EUROPE) LIMITED Events

17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2016
Registered office address changed from 735 Bristol Road South Northfield Birmingham West Midlands B31 2NG to Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE on 21 October 2016
23 Sep 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 100

23 Sep 2016
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 100

...
... and 36 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
08 Dec 2000
Incorporation