DE POEL ONE SOURCE LIMITED
KNUTSFORD DE POEL SEMIOTICA LIMITED SEMIOTICA NEW MEDIA LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 04401814
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Shaun Webb as a director on 16 January 2017; Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017. The most likely internet sites of DE POEL ONE SOURCE LIMITED are www.depoelonesource.co.uk, and www.de-poel-one-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Poel One Source Limited is a Private Limited Company. The company registration number is 04401814. De Poel One Source Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of De Poel One Source Limited is Booths Park 1 Chelford Road Knutsford Cheshire England Wa16 8gs. . PRESTON, Andrew David is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary FARMER, Paul John has been resigned. Secretary HALL, Irene has been resigned. Secretary HULSKEN, James Johannes has been resigned. Secretary ROBBINS, Bruce has been resigned. Secretary TOOBY, Mark Clifford has been resigned. Secretary TULLY, Joe has been resigned. Director BUTTERWORTH, Tom has been resigned. Director CAMPBELL, Michael James has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director GODBY, Oliver has been resigned. Director OPENSHAW, David has been resigned. Director ROBBINS, Bruce has been resigned. Director SANDERS, Matthew William has been resigned. Director SIMMONDS, John Charles Richard has been resigned. Director WEBB, Shaun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRESTON, Andrew David
Appointed Date: 19 September 2016
50 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Secretary
FARMER, Paul John
Resigned: 19 July 2011
Appointed Date: 30 March 2009
Secretary
HALL, Irene
Resigned: 15 April 2013
Appointed Date: 20 June 2006
Secretary
HULSKEN, James Johannes
Resigned: 13 January 2017
Appointed Date: 15 April 2013
Secretary
ROBBINS, Bruce
Resigned: 20 June 2006
Appointed Date: 18 October 2002
Secretary
TOOBY, Mark Clifford
Resigned: 01 November 2002
Appointed Date: 22 March 2002
Secretary
TULLY, Joe
Resigned: 15 April 2013
Appointed Date: 03 October 2011
Director
BUTTERWORTH, Tom
Resigned: 01 January 2008
Appointed Date: 18 October 2002
48 years old
Director
CAMPBELL, Michael James
Resigned: 17 June 2010
Appointed Date: 20 June 2006
64 years old
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
GODBY, Oliver
Resigned: 31 March 2004
Appointed Date: 18 October 2002
50 years old
Director
OPENSHAW, David
Resigned: 31 August 2008
Appointed Date: 18 October 2002
63 years old
Director
ROBBINS, Bruce
Resigned: 31 August 2008
Appointed Date: 18 October 2002
74 years old
Director
SANDERS, Matthew William
Resigned: 19 September 2016
Appointed Date: 20 June 2006
52 years old
Director
SIMMONDS, John Charles Richard
Resigned: 27 February 2009
Appointed Date: 17 September 2008
58 years old
Director
WEBB, Shaun
Resigned: 16 January 2017
Appointed Date: 17 September 2008
60 years old

DE POEL ONE SOURCE LIMITED Events

24 May 2017
Confirmation statement made on 22 March 2017 with updates
05 Apr 2017
Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017
Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
20 Oct 2016
Memorandum and Articles of Association
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 107 more events
29 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002
Registered office changed on 29/03/02 from: regent house 316 beulah hill london SE19 3HF
29 Mar 2002
Director resigned
29 Mar 2002
Secretary resigned
22 Mar 2002
Incorporation

DE POEL ONE SOURCE LIMITED Charges

19 September 2016
Charge code 0440 1814 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Contains fixed charge…
19 September 2016
Charge code 0440 1814 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Toscafund Gp Limited
Description: None…
16 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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