DB INVOICE FINANCE HOLDINGS LTD
MIDDLESBROUGH DB INVOICE FINANCE 15 LIMITED SQUIRREL SOCKS LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07371488
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 3 January 2015. The most likely internet sites of DB INVOICE FINANCE HOLDINGS LTD are www.dbinvoicefinanceholdings.co.uk, and www.db-invoice-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Db Invoice Finance Holdings Ltd is a Private Limited Company. The company registration number is 07371488. Db Invoice Finance Holdings Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Db Invoice Finance Holdings Ltd is 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland Ts2 1rt. . GUNN, Lindsay Howard is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. Director HOARE, Gerry has been resigned. Director LEE, Robert James has been resigned. Director MCGOWAN, Paul Patrick has been resigned. Director PEPPER, Andrew John has been resigned. Director DB INVOICE FINANCE HOLDINGS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUNN, Lindsay Howard
Appointed Date: 25 October 2010

Director
MCGOWAN, Paul Patrick
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Director
HOARE, Gerry
Resigned: 25 October 2010
Appointed Date: 25 October 2010
61 years old

Director
LEE, Robert James
Resigned: 25 October 2010
Appointed Date: 09 September 2010
59 years old

Director
MCGOWAN, Paul Patrick
Resigned: 29 October 2010
Appointed Date: 25 October 2010
63 years old

Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 01 November 2010
57 years old

Director
DB INVOICE FINANCE HOLDINGS LIMITED
Resigned: 01 November 2010
Appointed Date: 25 October 2010

Persons With Significant Control

Hilco Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB INVOICE FINANCE HOLDINGS LTD Events

11 Oct 2016
Full accounts made up to 2 January 2016
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Oct 2015
Full accounts made up to 3 January 2015
08 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

13 Nov 2014
Termination of appointment of Andrew John Pepper as a director on 12 November 2014
...
... and 18 more events
25 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
25 Oct 2010
Appointment of Db Invoice Finance Holdings Limited as a director
25 Oct 2010
Termination of appointment of Robert Lee as a director
25 Oct 2010
Appointment of Mr Paul Mcgowan as a director
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)