DELUXE ONLINE LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 7TP

Company number 06326516
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, ENGLAND, N22 7TP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Kevin O'connor on 9 September 2016; Appointment of Mr Kevin O'connor as a director on 1 August 2016; Appointment of Mr Philip Hedley Bowcock as a director on 1 August 2016. The most likely internet sites of DELUXE ONLINE LIMITED are www.deluxeonline.co.uk, and www.deluxe-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Deluxe Online Limited is a Private Limited Company. The company registration number is 06326516. Deluxe Online Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Deluxe Online Limited is Greenside House 50 Station Road Wood Green London England N22 7tp. . BOWCOCK, Philip Hedley is a Director of the company. O'CONNOR, Kevin, Dr is a Director of the company. Secretary HOPF, Robert Peter Frederick has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CLERKSON, Andrew Robert has been resigned. Director HAWKEN, Dominic Julian has been resigned. Director HOPF, Robert Peter Frederick has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOWCOCK, Philip Hedley
Appointed Date: 01 August 2016
57 years old

Director
O'CONNOR, Kevin, Dr
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Secretary
HOPF, Robert Peter Frederick
Resigned: 29 August 2008
Appointed Date: 27 July 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Director
CLERKSON, Andrew Robert
Resigned: 01 August 2016
Appointed Date: 01 July 2009
58 years old

Director
HAWKEN, Dominic Julian
Resigned: 01 August 2016
Appointed Date: 27 July 2007
58 years old

Director
HOPF, Robert Peter Frederick
Resigned: 29 August 2008
Appointed Date: 27 July 2007
64 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 July 2007
Appointed Date: 27 July 2007

DELUXE ONLINE LIMITED Events

09 Sep 2016
Director's details changed for Mr Kevin O'connor on 9 September 2016
04 Aug 2016
Appointment of Mr Kevin O'connor as a director on 1 August 2016
03 Aug 2016
Appointment of Mr Philip Hedley Bowcock as a director on 1 August 2016
03 Aug 2016
Registered office address changed from 47 Bermondsey Street London SE1 3XT to Greenside House 50 Station Road Wood Green London N22 7TP on 3 August 2016
03 Aug 2016
Termination of appointment of Dominic Julian Hawken as a director on 1 August 2016
...
... and 31 more events
31 Jul 2007
New director appointed
27 Jul 2007
Registered office changed on 27/07/07 from: man consulting LTD, vicarage house, 58-60 kensington church st, london W8 4DB
27 Jul 2007
Director resigned
27 Jul 2007
Secretary resigned
27 Jul 2007
Incorporation