DUKINFIELD II PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10177334
Status Active
Incorporation Date 12 May 2016
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of DUKINFIELD II PLC are www.dukinfieldii.co.uk, and www.dukinfield-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Dukinfield Ii Plc is a Public Limited Company. The company registration number is 10177334. Dukinfield Ii Plc has been working since 12 May 2016. The present status of the company is Active. The registered address of Dukinfield Ii Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 12 May 2016
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 12 May 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 12 May 2016

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 12 May 2016
46 years old

DUKINFIELD II PLC Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
20 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
20 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
20 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 1 more events
12 Oct 2016
Registration of charge 101773340001, created on 26 September 2016
01 Jul 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
30 Jun 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 50,000
29 Jun 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
12 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-12
  • GBP 1

DUKINFIELD II PLC Charges

26 September 2016
Charge code 1017 7334 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The Security Trustee)
Description: Contains fixed charge…
26 September 2016
Charge code 1017 7334 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Trustee)
Description: Contains fixed charge…

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