DOREL (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 02186663
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,500,000 . The most likely internet sites of DOREL (UK) LIMITED are www.doreluk.co.uk, and www.dorel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorel Uk Limited is a Private Limited Company. The company registration number is 02186663. Dorel Uk Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Dorel Uk Limited is Second Floor 77 Kingsway London Wc2b 6sr. . OLIVER, Paul Lee is a Secretary of the company. SCHWARTZ, Martin Joel is a Secretary of the company. DE KERVENOAEL, Charles is a Director of the company. OLIVER, Paul Lee is a Director of the company. RATCLIFFE, Andrew is a Director of the company. SCHWARTZ, Jeffrey is a Director of the company. SCHWARTZ, Martin Joel is a Director of the company. WINT, Ian Stuart is a Director of the company. Secretary JONES, Robert Tefft has been resigned. Director AUDUSSEAU, Amand Marie Marcel has been resigned. Director BRANDS, Jeff has been resigned. Director CAPLIN, Mike has been resigned. Director JACOMIN, Jean Claude has been resigned. Director SPREEUWENBERG, Kees has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OLIVER, Paul Lee
Appointed Date: 12 December 2008
Secretary
SCHWARTZ, Martin Joel
Director
DE KERVENOAEL, Charles
Appointed Date: 15 May 2014
59 years old
Director
OLIVER, Paul Lee
Appointed Date: 05 December 2008
58 years old
Director
RATCLIFFE, Andrew
Appointed Date: 28 August 2001
70 years old
Director
SCHWARTZ, Jeffrey

63 years old
Director
SCHWARTZ, Martin Joel

77 years old
Director
WINT, Ian Stuart
Appointed Date: 28 August 2001
59 years old

Resigned Directors

Secretary
JONES, Robert Tefft
Resigned: 12 December 2008
Appointed Date: 28 August 2001
Director
AUDUSSEAU, Amand Marie Marcel
Resigned: 30 September 2008
Appointed Date: 14 March 2005
78 years old
Director
BRANDS, Jeff
Resigned: 17 June 2005
Appointed Date: 01 July 1999
67 years old
Director
CAPLIN, Mike
Resigned: 31 May 2000
Appointed Date: 01 July 1999
75 years old
Director
JACOMIN, Jean Claude
Resigned: 14 May 2014
Appointed Date: 14 March 2005
68 years old
Director
SPREEUWENBERG, Kees
Resigned: 17 June 2005
Appointed Date: 01 July 1999
77 years old

Persons With Significant Control

Dorel Industries Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DOREL (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2,500,000
20 Aug 2015
Full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,500,000
...
... and 107 more events
23 Feb 1988
Accounting reference date notified as 30/12
08 Dec 1987
Registered office changed on 08/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Company name changed grovebend LIMITED\certificate issued on 04/12/87
02 Nov 1987
Incorporation

DOREL (UK) LIMITED Charges

24 April 1996
Mortgage debenture
Delivered: 13 May 1996
Status: Satisfied on 25 October 2001
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charges over the undertaking and all…

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