DEPT UK HOLDING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 3BE

Company number 10152012
Status Active
Incorporation Date 28 April 2016
Company Type Private Limited Company
Address 1 PORTLAND STREET, MANCHESTER, UNITED KINGDOM, M1 3BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Cancellation of shares. Statement of capital on 10 January 2017 GBP 895,295 ; Purchase of own shares.; Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016. The most likely internet sites of DEPT UK HOLDING LIMITED are www.deptukholding.co.uk, and www.dept-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dept Uk Holding Limited is a Private Limited Company. The company registration number is 10152012. Dept Uk Holding Limited has been working since 28 April 2016. The present status of the company is Active. The registered address of Dept Uk Holding Limited is 1 Portland Street Manchester United Kingdom M1 3be. . SCHMID, Francois Louis is a Secretary of the company. MANUEL, Bart Albert is a Director of the company. MANUEL, Paul Henry is a Director of the company. VAN DE LUIJTGAARDEN, Jasper is a Director of the company. WHITESIDE, Jonathan Robert is a Director of the company. Director IDDON, Andrew Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHMID, Francois Louis
Appointed Date: 28 April 2016
Director
MANUEL, Bart Albert
Appointed Date: 28 April 2016
54 years old
Director
MANUEL, Paul Henry
Appointed Date: 09 May 2016
57 years old
Director
VAN DE LUIJTGAARDEN, Jasper
Appointed Date: 09 May 2016
51 years old
Director
WHITESIDE, Jonathan Robert
Appointed Date: 09 May 2016
44 years old

Resigned Directors

Director
IDDON, Andrew Robert
Resigned: 22 December 2016
Appointed Date: 09 May 2016
50 years old

DEPT UK HOLDING LIMITED Events

28 Feb 2017
Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 895,295
08 Feb 2017
Purchase of own shares.
22 Dec 2016
Termination of appointment of Andrew Robert Iddon as a director on 22 December 2016
10 Oct 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
20 Jul 2016
Change of share class name or designation
...
... and 3 more events
26 May 2016
Appointment of Jonathan Robert Whiteside as a director on 9 May 2016
26 May 2016
Appointment of Jasper Van De Luijtgaarden as a director on 9 May 2016
26 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016
Registration of charge 101520120001, created on 9 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Apr 2016
Incorporation
Statement of capital on 2016-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DEPT UK HOLDING LIMITED Charges

9 May 2016
Charge code 1015 2012 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…

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