DEI GROUP LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7YD

Company number 02613886
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address TOWER CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,450,514 . The most likely internet sites of DEI GROUP LIMITED are www.deigroup.co.uk, and www.dei-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dei Group Limited is a Private Limited Company. The company registration number is 02613886. Dei Group Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Dei Group Limited is Tower Close Huntingdon Cambridgeshire Pe29 7yd. . DALLY, Jonathan Simon Richard is a Secretary of the company. FARMER, John Samuel is a Director of the company. WOOR, Kevin Trevor is a Director of the company. Secretary FARMER, John Samuel has been resigned. Secretary FARMER, John Samuel has been resigned. Secretary FRASER, Neil Geoffrey has been resigned. Secretary HUDSON, Matthew Donald Jeremy has been resigned. Secretary LAYTON, Robert has been resigned. Secretary RUSHTON, Michael Craig has been resigned. Secretary TILE, Jonathan Warden has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Stephen Edward has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CAVE, Terry Frank has been resigned. Director CHARLTON, Keith Pearson has been resigned. Director FULLER, Brian Leslie has been resigned. Director GORDON, Michael Stuart has been resigned. Director HARRISON, Michael John has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director HATTER, Keith Anthony has been resigned. Director HAWTHORNE, Michael has been resigned. Director HODGSON, John Gordon has been resigned. Director HOLLIDAY, Michael Francis has been resigned. Director HUBBARD, Gary Michael has been resigned. Director KILDUFF, Martin Anthony has been resigned. Director LANDSBERG, Kenneth William has been resigned. Director MITCHELL, David Mcneil has been resigned. Director REID, John Burt has been resigned. Director ROUTLEDGE, Craig Wilson has been resigned. Director RUSHTON, Michael Craig has been resigned. Director SELVADURAI, Johnson Jayaratnam has been resigned. Director SKERTCHLY, Paul Clifford has been resigned. Director SMALL, Simon Ashley has been resigned. Director TAYLOR, Brian Thomas has been resigned. Director TIBBLE, David Charles has been resigned. Director TUDGE, Stephen John has been resigned. Director WILSON, Philip William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DALLY, Jonathan Simon Richard
Appointed Date: 12 May 2006
Director
FARMER, John Samuel
Appointed Date: 19 June 2000
65 years old
Director
WOOR, Kevin Trevor
Appointed Date: 18 June 2013
60 years old

Resigned Directors

Secretary
FARMER, John Samuel
Resigned: 12 May 2006
Appointed Date: 18 July 2003
Secretary
FARMER, John Samuel
Resigned: 30 June 2000
Appointed Date: 06 September 1999
Secretary
FRASER, Neil Geoffrey
Resigned: 23 August 2002
Appointed Date: 30 June 2000
Secretary
HUDSON, Matthew Donald Jeremy
Resigned: 24 January 1992
Appointed Date: 24 June 1991
Secretary
LAYTON, Robert
Resigned: 18 July 2003
Appointed Date: 23 August 2002
Secretary
RUSHTON, Michael Craig
Resigned: 25 May 1999
Appointed Date: 25 February 1993
Secretary
TILE, Jonathan Warden
Resigned: 11 January 1993
Appointed Date: 24 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1991
Appointed Date: 23 May 1991
Director
BOOTH, Stephen Edward
Resigned: 01 December 2001
Appointed Date: 01 May 2001
67 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 18 July 2003
Appointed Date: 01 May 2001
70 years old
Director
CAVE, Terry Frank
Resigned: 18 October 1993
Appointed Date: 09 September 1992
82 years old
Director
CHARLTON, Keith Pearson
Resigned: 20 September 2001
Appointed Date: 01 May 2001
75 years old
Director
FULLER, Brian Leslie
Resigned: 31 October 1999
Appointed Date: 03 November 1997
80 years old
Director
GORDON, Michael Stuart
Resigned: 01 June 2013
Appointed Date: 28 October 2008
63 years old
Director
HARRISON, Michael John
Resigned: 18 July 2003
Appointed Date: 15 December 2001
62 years old
Director
HASELDEN, Mark Gordon Holderer
Resigned: 10 February 2006
Appointed Date: 18 July 2003
65 years old
Director
HATTER, Keith Anthony
Resigned: 18 July 2003
Appointed Date: 01 December 2001
63 years old
Director
HAWTHORNE, Michael
Resigned: 30 June 1999
Appointed Date: 08 December 1992
84 years old
Director
HODGSON, John Gordon
Resigned: 01 March 2001
Appointed Date: 01 July 1999
65 years old
Director
HOLLIDAY, Michael Francis
Resigned: 03 November 1997
Appointed Date: 14 December 1993
87 years old
Director
HUBBARD, Gary Michael
Resigned: 22 June 2007
Appointed Date: 10 February 2006
71 years old
Director
KILDUFF, Martin Anthony
Resigned: 11 October 1993
Appointed Date: 09 September 1992
74 years old
Director
LANDSBERG, Kenneth William
Resigned: 27 September 1996
Appointed Date: 24 June 1991
67 years old
Director
MITCHELL, David Mcneil
Resigned: 30 April 2006
Appointed Date: 18 July 2003
65 years old
Director
REID, John Burt
Resigned: 09 September 1992
Appointed Date: 28 June 1991
78 years old
Director
ROUTLEDGE, Craig Wilson
Resigned: 02 September 2002
Appointed Date: 20 September 2001
67 years old
Director
RUSHTON, Michael Craig
Resigned: 30 June 1999
Appointed Date: 25 February 1993
66 years old
Director
SELVADURAI, Johnson Jayaratnam
Resigned: 22 October 2002
Appointed Date: 01 November 1999
66 years old
Director
SKERTCHLY, Paul Clifford
Resigned: 15 December 2001
Appointed Date: 01 May 2001
63 years old
Director
SMALL, Simon Ashley
Resigned: 28 October 2008
Appointed Date: 22 June 2007
64 years old
Director
TAYLOR, Brian Thomas
Resigned: 09 October 1998
Appointed Date: 03 November 1997
70 years old
Director
TIBBLE, David Charles
Resigned: 05 March 2001
Appointed Date: 01 March 1999
73 years old
Director
TUDGE, Stephen John
Resigned: 03 November 1997
Appointed Date: 27 September 1996
60 years old
Director
WILSON, Philip William
Resigned: 27 June 2002
Appointed Date: 01 July 1999
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1991
Appointed Date: 23 May 1991

Persons With Significant Control

Rrd Bpo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEI GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,450,514
29 Apr 2015
Director's details changed for John Samuel Farmer on 1 April 2015
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 188 more events
19 Jul 1991
Particulars of mortgage/charge
11 Jul 1991
Secretary resigned;new secretary appointed
11 Jul 1991
Director resigned;new director appointed
11 Jul 1991
Registered office changed on 11/07/91 from: 2 baches st london N1 6UB
23 May 1991
Incorporation

DEI GROUP LIMITED Charges

31 December 1991
Mortgage debenture
Delivered: 11 January 1992
Status: Satisfied on 13 November 1997
Persons entitled: N M Rothschild & Sons Limited
Description: Freehold and leasehold property known as unit 30,airfield…
28 June 1991
General debenture
Delivered: 19 July 1991
Status: Satisfied on 13 November 1997
Persons entitled: The Royal Trust Company of Canada (D.I.) Ltdas Trustee of Eci International Trust Eci International LP, Eci Developments, Eci Capital Partners, Eci Capital Partners 'B' & Eci Developments 2.
Description: Fixed and floating charges over the undertaking and all…

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