DENCOHAPPEL UK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 8DS

Company number 09859894
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address DOLPHIN HOUSE MORETON BUSINESS PARK, MORETON-ON-LUGG, HEREFORD, UNITED KINGDOM, HR4 8DS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of Confirmation Statement dated 05/11/2016; Registration of charge 098598940003, created on 9 February 2017. The most likely internet sites of DENCOHAPPEL UK LIMITED are www.dencohappeluk.co.uk, and www.dencohappel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Dencohappel Uk Limited is a Private Limited Company. The company registration number is 09859894. Dencohappel Uk Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Dencohappel Uk Limited is Dolphin House Moreton Business Park Moreton On Lugg Hereford United Kingdom Hr4 8ds. . EVANS, Yan is a Director of the company. HEARNE, David is a Director of the company. PRITCHARD, David James is a Director of the company. Director TANDY, John Anthony has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
EVANS, Yan
Appointed Date: 17 January 2017
58 years old
Director
HEARNE, David
Appointed Date: 14 January 2016
56 years old
Director
PRITCHARD, David James
Appointed Date: 06 November 2015
59 years old

Resigned Directors

Director
TANDY, John Anthony
Resigned: 14 January 2016
Appointed Date: 06 November 2015
64 years old

DENCOHAPPEL UK LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Second filing of Confirmation Statement dated 05/11/2016
15 Feb 2017
Registration of charge 098598940003, created on 9 February 2017
15 Feb 2017
Registration of charge 098598940002, created on 9 February 2017
03 Feb 2017
Resolutions
  • RES13 ‐ Agreement 01/03/2016
...
... and 6 more events
03 Mar 2016
Registration of charge 098598940001, created on 1 March 2016
28 Jan 2016
Termination of appointment of John Anthony Tandy as a director on 14 January 2016
28 Jan 2016
Appointment of Mr David Hearne as a director on 14 January 2016
23 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DENCOHAPPEL UK LIMITED Charges

9 February 2017
Charge code 0985 9894 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
9 February 2017
Charge code 0985 9894 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
1 March 2016
Charge code 0985 9894 0001
Delivered: 3 March 2016
Status: Satisfied on 13 October 2016
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…

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