DC HOLDINGS (ROTHERHAM) LIMITED
HARROGATE SHELFCO (NO. 3331) LIMITED

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Company number 05991839
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 . The most likely internet sites of DC HOLDINGS (ROTHERHAM) LIMITED are www.dcholdingsrotherham.co.uk, and www.dc-holdings-rotherham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Dc Holdings Rotherham Limited is a Private Limited Company. The company registration number is 05991839. Dc Holdings Rotherham Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Dc Holdings Rotherham Limited is 4 Greengate Cardale Park Harrogate England Hg3 1gy. . PARRY, Alexander Toby Shedden is a Secretary of the company. AUSTIN, Robert John is a Director of the company. COPLEY, Peter Paul is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Secretary DODD, Sandra has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DODD, Sandra has been resigned. Director HEWETT, Timothy Cleveland has been resigned. Director KIRKHAM, Peter has been resigned. Director RANDALL PHILPOTT, Stephen John has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Alexander Toby Shedden
Appointed Date: 02 July 2010
Director
AUSTIN, Robert John
Appointed Date: 02 July 2010
61 years old
Director
COPLEY, Peter Paul
Appointed Date: 02 July 2010
69 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 02 July 2010
49 years old

Resigned Directors

Secretary
DODD, Sandra
Resigned: 02 July 2010
Appointed Date: 02 May 2007
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 02 May 2007
Appointed Date: 08 November 2006
Director
DODD, Sandra
Resigned: 02 July 2010
Appointed Date: 02 May 2007
67 years old
Director
HEWETT, Timothy Cleveland
Resigned: 02 July 2010
Appointed Date: 02 May 2007
67 years old
Director
KIRKHAM, Peter
Resigned: 02 July 2010
Appointed Date: 02 May 2007
80 years old
Director
RANDALL PHILPOTT, Stephen John
Resigned: 02 July 2010
Appointed Date: 02 May 2007
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 02 May 2007
Appointed Date: 08 November 2006

DC HOLDINGS (ROTHERHAM) LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,000
...
... and 42 more events
30 May 2007
Secretary resigned
16 May 2007
Registered office changed on 16/05/07 from: lacon house theobalds road london WC1X 8RW
16 May 2007
Accounting reference date extended from 30/11/07 to 31/03/08
10 Jan 2007
Company name changed shelfco (no. 3331) LIMITED\certificate issued on 10/01/07
08 Nov 2006
Incorporation

DC HOLDINGS (ROTHERHAM) LIMITED Charges

7 June 2007
Charge over shares
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: By way of first fixed charge all right and any right, title…

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