DEMATIC GROUP LIMITED
BANBURY

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Company number 09653326
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address BANBURY BUSINESS PARK TRINITY WAY, ADDERBURY, BANBURY, OXON, OX17 3SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Thorsten Hofmann as a director on 6 January 2017; Termination of appointment of Nils Bolender as a director on 6 January 2017; Termination of appointment of Joachim Paul Michael Kaffanke as a director on 6 January 2017. The most likely internet sites of DEMATIC GROUP LIMITED are www.dematicgroup.co.uk, and www.dematic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Banbury Rail Station is 3.7 miles; to Tackley Rail Station is 9.1 miles; to Bicester North Rail Station is 9.6 miles; to Bicester Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dematic Group Limited is a Private Limited Company. The company registration number is 09653326. Dematic Group Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Dematic Group Limited is Banbury Business Park Trinity Way Adderbury Banbury Oxon Ox17 3sn. . BUSBY, Amy Elizabeth is a Secretary of the company. STERNBERG OSBORNE, Robyn Ann is a Secretary of the company. BAYSORE, John Kevin is a Director of the company. BUSBY, Amy Elizabeth is a Director of the company. HERZOG, Frank Wilhelm is a Director of the company. STERNBERG OSBORNE, Robyn Ann is a Director of the company. Director BOLENDER, Nils has been resigned. Director GLEDHILL, David Ryan has been resigned. Director HOFMANN, Thorsten has been resigned. Director KAFFANKE, Joachim Paul Michael, Dr has been resigned. Director PARADISE, Richard Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSBY, Amy Elizabeth
Appointed Date: 06 August 2015

Secretary
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 06 August 2015

Director
BAYSORE, John Kevin
Appointed Date: 17 November 2016
66 years old

Director
BUSBY, Amy Elizabeth
Appointed Date: 17 November 2016
45 years old

Director
HERZOG, Frank Wilhelm
Appointed Date: 01 November 2016
58 years old

Director
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 17 November 2016
45 years old

Resigned Directors

Director
BOLENDER, Nils
Resigned: 06 January 2017
Appointed Date: 01 November 2016
51 years old

Director
GLEDHILL, David Ryan
Resigned: 01 November 2016
Appointed Date: 23 June 2015
53 years old

Director
HOFMANN, Thorsten
Resigned: 06 January 2017
Appointed Date: 01 November 2016
60 years old

Director
KAFFANKE, Joachim Paul Michael, Dr
Resigned: 06 January 2017
Appointed Date: 01 November 2016
65 years old

Director
PARADISE, Richard Scott
Resigned: 01 November 2016
Appointed Date: 23 June 2015
63 years old

DEMATIC GROUP LIMITED Events

06 Jan 2017
Termination of appointment of Thorsten Hofmann as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Nils Bolender as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Joachim Paul Michael Kaffanke as a director on 6 January 2017
20 Dec 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
12 Dec 2016
Satisfaction of charge 096533260002 in full
...
... and 20 more events
03 Aug 2015
Registration of charge 096533260001, created on 31 July 2015
31 Jul 2015
Change of share class name or designation
31 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

31 Jul 2015
Current accounting period extended from 30 June 2016 to 30 September 2016
23 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-23
  • USD 1

DEMATIC GROUP LIMITED Charges

18 March 2016
Charge code 0965 3326 0003
Delivered: 24 March 2016
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
18 December 2015
Charge code 0965 3326 0002
Delivered: 23 December 2015
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
31 July 2015
Charge code 0965 3326 0001
Delivered: 3 August 2015
Status: Satisfied on 12 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…