DDS MIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA
Company number 08809137
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 200 ; Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of DDS MIDCO LIMITED are www.ddsmidco.co.uk, and www.dds-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dds Midco Limited is a Private Limited Company. The company registration number is 08809137. Dds Midco Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Dds Midco Limited is 15th Floor 6 Bevis Marks Bury Court London Ec3a 7ba. . ALI, Moynul is a Director of the company. BLOCK, Martin John is a Director of the company. CROXSON, Neil Michael is a Director of the company. FIELD, Andrew Roger is a Director of the company. MACHIN, Lee Michael is a Director of the company. SEPHTON, Peter Charles is a Director of the company. WOODALL, Clifford Gordon is a Director of the company. Director LYALL-COTTLE, Simon William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALI, Moynul
Appointed Date: 16 November 2016
42 years old
Director
BLOCK, Martin John
Appointed Date: 10 December 2013
64 years old
Director
CROXSON, Neil Michael
Appointed Date: 16 November 2016
57 years old
Director
FIELD, Andrew Roger
Appointed Date: 28 August 2014
61 years old
Director
MACHIN, Lee Michael
Appointed Date: 28 August 2014
53 years old
Director
SEPHTON, Peter Charles
Appointed Date: 10 December 2013
66 years old
Director
WOODALL, Clifford Gordon
Appointed Date: 28 August 2014
65 years old

Resigned Directors

Director
LYALL-COTTLE, Simon William
Resigned: 31 January 2015
Appointed Date: 10 December 2013
50 years old

Persons With Significant Control

The Parts Alliance Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DDS MIDCO LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 200
21 Dec 2016
Register(s) moved to registered inspection location C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016
Resolutions
  • RES13 ‐ "Buy-back contract" 16/11/2016
...
... and 17 more events
28 Aug 2014
Appointment of Mr Andrew Roger Field as a director on 28 August 2014
28 Aug 2014
Appointment of Clifford Gordon Woodall as a director on 28 August 2014
28 Aug 2014
Appointment of Lee Michael Machin as a director on 28 August 2014
27 May 2014
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 27 May 2014
10 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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