DATABARRACKS (UK) LTD
LONDON DATABARRACKS LIMITED

Hellopages » Greater London » Lambeth » SW4 9NS

Company number 04533716
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address ARXCIS HOUSE, 9 PARK HILL, LONDON, SW4 9NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of DATABARRACKS (UK) LTD are www.databarracksuk.co.uk, and www.databarracks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Databarracks Uk Ltd is a Private Limited Company. The company registration number is 04533716. Databarracks Uk Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Databarracks Uk Ltd is Arxcis House 9 Park Hill London Sw4 9ns. . ROBERTS, Thomas Graham is a Secretary of the company. GROUCUTT, Peter Thomas Charles is a Director of the company. MATHER, Oliver Gordon James is a Director of the company. ROBERTS, Thomas Graham is a Director of the company. Secretary CLARIDGES TRUSTEES LTD has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director DAWSON BALL, Peter has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Thomas Graham
Appointed Date: 01 January 2008

Director
GROUCUTT, Peter Thomas Charles
Appointed Date: 12 September 2002
52 years old

Director
MATHER, Oliver Gordon James
Appointed Date: 09 October 2006
50 years old

Director
ROBERTS, Thomas Graham
Appointed Date: 09 October 2006
58 years old

Resigned Directors

Secretary
CLARIDGES TRUSTEES LTD
Resigned: 01 January 2008
Appointed Date: 12 September 2002

Secretary
CORNHILL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
DAWSON BALL, Peter
Resigned: 09 October 2006
Appointed Date: 12 September 2002
71 years old

Director
CORNHILL DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Thomas Graham Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Thomas Charles Groucutt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Gordon James Mather
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATABARRACKS (UK) LTD Events

14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

20 May 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000

...
... and 42 more events
01 Oct 2002
New secretary appointed
01 Oct 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
12 Sep 2002
Incorporation

DATABARRACKS (UK) LTD Charges

30 June 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…