DELLDRUIE LIMITED
LONDON MM&S (5956) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 10684484
Status Active
Incorporation Date 22 March 2017
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 84.00 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DELLDRUIE LIMITED are www.delldruie.co.uk, and www.delldruie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delldruie Limited is a Private Limited Company. The company registration number is 10684484. Delldruie Limited has been working since 22 March 2017. The present status of the company is Active. The registered address of Delldruie Limited is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. GLANCEY, Stephen is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 22 March 2017
Director
GLANCEY, Stephen
Appointed Date: 12 April 2017
64 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 11 April 2017
Appointed Date: 22 March 2017
65 years old
Director
VINDEX LIMITED
Resigned: 12 April 2017
Appointed Date: 22 March 2017
Director
VINDEX SERVICES LIMITED
Resigned: 12 April 2017
Appointed Date: 22 March 2017

Persons With Significant Control

Vindex Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELLDRUIE LIMITED Events

05 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 84.00
05 May 2017
Change of share class name or designation
02 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Company name changed mm&s (5956) LIMITED\certificate issued on 18/04/17
  • NM04 ‐ Change of name by provision in articles
12 Apr 2017
Appointment of Mr Stephen Glancey as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Vindex Services Limited as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Vindex Limited as a director on 12 April 2017
11 Apr 2017
Termination of appointment of Christine Truesdale as a director on 11 April 2017
22 Mar 2017
Incorporation
Statement of capital on 2017-03-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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