Company number 06172898
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Brian James Mcgee on 16 May 2017; Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Brian James Mcgee on 16 May 2017. The most likely internet sites of DEALPRIDE LIMITED are www.dealpride.co.uk, and www.dealpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Dealpride Limited is a Private Limited Company.
The company registration number is 06172898. Dealpride Limited has been working since 20 March 2007.
The present status of the company is Active. The registered address of Dealpride Limited is 340 342 Athlon Road Wembley Middlesex Ha0 1bx. . MCGEE, John Paul is a Secretary of the company. MCGEE, Brian James is a Director of the company. MCGEE, John Paul is a Director of the company. MCGEE, Michael Thomas is a Director of the company. Secretary PAYNE, Graham Michael has been resigned. Secretary SGH COMPANY SECRETARIES LIMITED has been resigned. Director NOBLE, David has been resigned. Director OGUNSHAKIN, Nelson has been resigned. Director PAYNE, Graham Michael has been resigned. Director REEVES, Ian William has been resigned. Director SHERRY, Declan Gerard has been resigned. Director TAEE, Nigel Duncan has been resigned. Director WEST, Stephen Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SGH COMPANY SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 20 March 2007
Director
NOBLE, David
Resigned: 06 February 2015
Appointed Date: 15 September 2010
70 years old
Persons With Significant Control
Mr Brian James Mcgee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEALPRIDE LIMITED Events
18 May 2017
Director's details changed for Mr Brian James Mcgee on 16 May 2017
16 May 2017
Confirmation statement made on 15 May 2017 with updates
16 May 2017
Director's details changed for Mr Brian James Mcgee on 16 May 2017
16 May 2017
Director's details changed for Mr Michael Thomas Mcgee on 16 May 2017
16 May 2017
Director's details changed for Mr John Paul Mcgee on 16 May 2017
...
... and 69 more events
18 Mar 2008
Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
17 Mar 2008
Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008
14 Apr 2007
Resolutions
-
RES13 ‐
Re agreements 23/03/07
30 Mar 2007
Particulars of mortgage/charge
20 Mar 2007
Incorporation
24 July 2015
Charge code 0617 2898 0003
Delivered: 25 July 2015
Status: Satisfied
on 5 October 2015
Persons entitled: Stephen West
Description: Contains fixed charge…
13 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the property and assets…