DBI-ENDECON LIMITED
MIDDLESEX BROOMCO (4096) LIMITED

Hellopages » Greater London » Hillingdon » UB7 7PS
Company number 06309904
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 11,290,001 . The most likely internet sites of DBI-ENDECON LIMITED are www.dbiendecon.co.uk, and www.dbi-endecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Dbi Endecon Limited is a Private Limited Company. The company registration number is 06309904. Dbi Endecon Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Dbi Endecon Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . ALLAN, Richard Friend is a Secretary of the company. ALLAN, Richard Friend is a Director of the company. GEORGE, Victoria Anne is a Director of the company. HOOPER, Mark is a Director of the company. Secretary CRAIGIE, Claire Louise has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary JUDD, Christopher Francis has been resigned. Secretary RHODES, Jeremy has been resigned. Secretary TURNER, Lucy Finch has been resigned. Director AMEY, Rachel Nancye has been resigned. Director BINGHAM, Richard Keith has been resigned. Director GILLESPIE, Andrew James has been resigned. Director SKIPP, Richard John has been resigned. Director WHITWORTH, Benjamin Warwick has been resigned. Director CAPE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLAN, Richard Friend
Appointed Date: 01 October 2013
Director
ALLAN, Richard Friend
Appointed Date: 03 December 2013
61 years old
Director
GEORGE, Victoria Anne
Appointed Date: 10 October 2008
48 years old
Director
HOOPER, Mark
Appointed Date: 03 December 2013
58 years old

Resigned Directors

Secretary
CRAIGIE, Claire Louise
Resigned: 31 July 2008
Appointed Date: 11 July 2007
Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 31 March 2011
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Secretary
RHODES, Jeremy
Resigned: 06 October 2008
Appointed Date: 31 July 2008
Secretary
TURNER, Lucy Finch
Resigned: 31 March 2011
Appointed Date: 06 October 2008
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 10 October 2008
47 years old
Director
BINGHAM, Richard Keith
Resigned: 10 October 2008
Appointed Date: 01 June 2008
63 years old
Director
GILLESPIE, Andrew James
Resigned: 30 June 2008
Appointed Date: 11 July 2007
56 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
57 years old
Director
WHITWORTH, Benjamin Warwick
Resigned: 11 April 2008
Appointed Date: 11 July 2007
60 years old
Director
CAPE CORPORATE DIRECTOR LIMITED
Resigned: 10 October 2008
Appointed Date: 01 June 2008

Persons With Significant Control

Cape Industrial Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBI-ENDECON LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 11,290,001
29 May 2015
Full accounts made up to 31 December 2014
04 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 49 more events
27 Feb 2008
Director's change of particulars / benjamin whitworth / 15/02/2008
21 Sep 2007
Company name changed broomco (4096) LIMITED\certificate issued on 21/09/07
04 Sep 2007
Secretary's particulars changed
25 Jul 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
11 Jul 2007
Incorporation

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