D3O HOLDINGS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 4XA

Company number 09483907
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address THE LAB, 7-8, COMMERCE WAY, CROYDON, ENGLAND, CR0 4XA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,580.85 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,471.34 . The most likely internet sites of D3O HOLDINGS LTD are www.d3oholdings.co.uk, and www.d3o-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. D3o Holdings Ltd is a Private Limited Company. The company registration number is 09483907. D3o Holdings Ltd has been working since 11 March 2015. The present status of the company is Active. The registered address of D3o Holdings Ltd is The Lab 7 8 Commerce Way Croydon England Cr0 4xa. . SMITH, Colin David is a Secretary of the company. GROSS, Michael is a Director of the company. HARDTMUTH, Alexander is a Director of the company. MCCORMICK, Karen Ann is a Director of the company. SAWYER, Stuart is a Director of the company. SMITH, Colin David is a Director of the company. Secretary JENKINS, Phillip has been resigned. Director APPLEGATE, Richard Arthur David, Lieutenant General (Ret'D) has been resigned. Director BUTTRICK, Richard has been resigned. Director DUNNE, Patrick Eamonn has been resigned. Director HICKS, Simon Thornton has been resigned. Director HOPE, Trevor Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Colin David
Appointed Date: 18 March 2016

Director
GROSS, Michael
Appointed Date: 11 March 2015
48 years old

Director
HARDTMUTH, Alexander
Appointed Date: 01 April 2015
53 years old

Director
MCCORMICK, Karen Ann
Appointed Date: 14 March 2017
49 years old

Director
SAWYER, Stuart
Appointed Date: 01 April 2015
63 years old

Director
SMITH, Colin David
Appointed Date: 18 March 2016
54 years old

Resigned Directors

Secretary
JENKINS, Phillip
Resigned: 20 October 2015
Appointed Date: 13 May 2015

Director
APPLEGATE, Richard Arthur David, Lieutenant General (Ret'D)
Resigned: 31 May 2016
Appointed Date: 01 April 2015
70 years old

Director
BUTTRICK, Richard
Resigned: 31 May 2016
Appointed Date: 01 April 2015
67 years old

Director
DUNNE, Patrick Eamonn
Resigned: 31 May 2016
Appointed Date: 01 April 2015
66 years old

Director
HICKS, Simon Thornton
Resigned: 31 May 2016
Appointed Date: 01 April 2015
65 years old

Director
HOPE, Trevor Michael
Resigned: 03 February 2016
Appointed Date: 01 April 2015
55 years old

D3O HOLDINGS LTD Events

16 May 2017
Full accounts made up to 31 March 2016
17 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,580.85

16 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,471.34

16 Mar 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,265.98

14 Mar 2017
Appointment of Ms Karen Ann Mccormick as a director on 14 March 2017
...
... and 20 more events
26 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 586.14

24 Apr 2015
Appointment of Trevor Michael Hope as a director on 1 April 2015
24 Apr 2015
Appointment of Patrick Eamonn Dunne as a director on 1 April 2015
24 Apr 2015
Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director on 1 April 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP .01

D3O HOLDINGS LTD Charges

1 September 2015
Charge code 0948 3907 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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