DEZAC GROUP HOLDINGS LIMITED
GLOS

Hellopages » Gloucestershire » Cheltenham » GL50 1SS

Company number 03847002
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address DEZAC HOUSE, MONTPELLIER STREET, CHELTENHAM, GLOS, GL50 1SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Confirmation statement made on 20 September 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of DEZAC GROUP HOLDINGS LIMITED are www.dezacgroupholdings.co.uk, and www.dezac-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dezac Group Holdings Limited is a Private Limited Company. The company registration number is 03847002. Dezac Group Holdings Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Dezac Group Holdings Limited is Dezac House Montpellier Street Cheltenham Glos Gl50 1ss. . MILLS, Desmond Bryan Leon is a Secretary of the company. MILLS, Desmond Bryan Leon is a Director of the company. MILLS, Malcolm Bradley is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BROWN, Stephen Colin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLS, Desmond Bryan Leon
Appointed Date: 20 September 1999
Director
MILLS, Desmond Bryan Leon
Appointed Date: 20 September 1999
62 years old
Director
MILLS, Malcolm Bradley
Appointed Date: 20 September 1999
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
BROWN, Stephen Colin
Resigned: 22 May 2013
Appointed Date: 20 September 1999
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Malcolm Bradley Mills
Notified on: 2 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Desmond Bryan Leon Mills
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEZAC GROUP HOLDINGS LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 30 September 2015
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 475
06 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 53 more events
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
16 Nov 1999
Particulars of mortgage/charge
16 Nov 1999
Particulars of mortgage/charge
20 Sep 1999
Incorporation

DEZAC GROUP HOLDINGS LIMITED Charges

9 November 1999
Debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Legal charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of site f forest vale estate, cinderford…

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