DEEPSTORE HOLDINGS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2PA

Company number 06776508
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address ASTBURY HOUSE, BRADFORD ROAD, WINSFORD, CHESHIRE, CW7 2PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David John Goadby as a director on 29 July 2016. The most likely internet sites of DEEPSTORE HOLDINGS LIMITED are www.deepstoreholdings.co.uk, and www.deepstore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Deepstore Holdings Limited is a Private Limited Company. The company registration number is 06776508. Deepstore Holdings Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Deepstore Holdings Limited is Astbury House Bradford Road Winsford Cheshire Cw7 2pa. . MCALINDON, Caroline Elizabeth is a Secretary of the company. DUNN, Brian Gordon is a Director of the company. MCALINDON, Caroline Elizabeth is a Director of the company. Secretary GORDON, Ian Peter has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRISIMITZAKIS, Angelo has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GOADBY, David John has been resigned. Director GORDON, Ian Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCALINDON, Caroline Elizabeth
Appointed Date: 01 January 2014
Director
DUNN, Brian Gordon
Appointed Date: 16 October 2015
63 years old
Director
MCALINDON, Caroline Elizabeth
Appointed Date: 01 January 2014
61 years old

Resigned Directors

Secretary
GORDON, Ian Peter
Resigned: 31 December 2013
Appointed Date: 18 December 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 18 December 2008
Director
BRISIMITZAKIS, Angelo
Resigned: 31 December 2012
Appointed Date: 18 December 2008
67 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 18 December 2008
Appointed Date: 18 December 2008
70 years old
Director
GOADBY, David John
Resigned: 29 July 2016
Appointed Date: 18 December 2008
71 years old
Director
GORDON, Ian Peter
Resigned: 29 December 2014
Appointed Date: 08 June 2010
58 years old

Persons With Significant Control

Compass Minerals (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEPSTORE HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of David John Goadby as a director on 29 July 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 8,950,000
16 Oct 2015
Appointment of Mr Brian Gordon Dunn as a director on 16 October 2015
...
... and 31 more events
18 Dec 2008
Director appointed angelo brisimitzakis
18 Dec 2008
Secretary appointed ian peter gordon
18 Dec 2008
Appointment terminated secretary waterlow secretaries LIMITED
18 Dec 2008
Appointment terminated director dunstana davies
18 Dec 2008
Incorporation

DEEPSTORE HOLDINGS LIMITED Charges

1 October 2010
Supplemental deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: F/H winsford salt mine vale royal cheshire t/nos CH446766…

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