DATUM HOLDINGS 2009 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 06891331
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 24 LONGBRIDGE LANE, ASCOT BUSINESS PARK, DERBY, UNITED KINGDOM, DE24 8UJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 24,600 . The most likely internet sites of DATUM HOLDINGS 2009 LIMITED are www.datumholdings2009.co.uk, and www.datum-holdings-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datum Holdings 2009 Limited is a Private Limited Company. The company registration number is 06891331. Datum Holdings 2009 Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Datum Holdings 2009 Limited is 24 Longbridge Lane Ascot Business Park Derby United Kingdom De24 8uj. . NELSON, Andrew Paul is a Secretary of the company. AUGER, Simon John is a Director of the company. NELSON, Andrew Paul is a Director of the company. TAYLOR, David Andrew John is a Director of the company. Director DAYARAM, Jaivant has been resigned. Director SHERATON, Roy has been resigned. Director WARD, Gary John has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NELSON, Andrew Paul
Appointed Date: 29 April 2009
Director
AUGER, Simon John
Appointed Date: 29 April 2009
55 years old
Director
NELSON, Andrew Paul
Appointed Date: 29 April 2009
57 years old
Director
TAYLOR, David Andrew John
Appointed Date: 29 April 2009
57 years old

Resigned Directors

Director
DAYARAM, Jaivant
Resigned: 08 April 2014
Appointed Date: 29 April 2009
69 years old
Director
SHERATON, Roy
Resigned: 29 April 2009
Appointed Date: 29 April 2009
81 years old
Director
WARD, Gary John
Resigned: 08 April 2014
Appointed Date: 29 April 2009
70 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 April 2009
Appointed Date: 29 April 2009

Persons With Significant Control

Simon John Auger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Paul Nelson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Andrew John Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATUM HOLDINGS 2009 LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 24,600
19 Apr 2016
Satisfaction of charge 2 in full
17 Feb 2016
Registered office address changed from Units 4 & 5 Woods Yard 36 John Street Derby Derbyshire DE1 2LU to 24 Longbridge Lane Ascot Business Park Derby DE24 8UJ on 17 February 2016
...
... and 46 more events
12 Jun 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
12 Jun 2009
Ad 10/06/09\gbp si 40999@1=40999\gbp ic 1/41000\
30 Apr 2009
Appointment terminated director roy sheraton
30 Apr 2009
Appointment terminated director argus nominee directors LIMITED
29 Apr 2009
Incorporation

DATUM HOLDINGS 2009 LIMITED Charges

23 March 2012
Legal charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining unit 22 and unit 30 longbridge lane derby…
12 January 2010
Legal charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 850 ascot business park longbridge lane derby t/n…
12 January 2010
Legal charge
Delivered: 21 January 2010
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 4-5 woods yard 36 john street derby t/no:DY282185 by…
25 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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