DRY MIX SOLUTIONS UK LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » CV9 2QZ
Company number 09001993
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address ABELES WAY, HOLLY LANE INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,001 ; Registration of charge 090019930003, created on 22 March 2016. The most likely internet sites of DRY MIX SOLUTIONS UK LIMITED are www.drymixsolutionsuk.co.uk, and www.dry-mix-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Dry Mix Solutions Uk Limited is a Private Limited Company. The company registration number is 09001993. Dry Mix Solutions Uk Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Dry Mix Solutions Uk Limited is Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire Cv9 2qz. . BERGE, Eric Charles Pierre is a Director of the company. SHORROCK, Mark Andrew is a Director of the company. Director HERBAUT, Frederic Simon Pierre has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERGE, Eric Charles Pierre
Appointed Date: 23 October 2014
58 years old
Director
SHORROCK, Mark Andrew
Appointed Date: 17 April 2014
61 years old

Resigned Directors

Director
HERBAUT, Frederic Simon Pierre
Resigned: 23 October 2014
Appointed Date: 17 April 2014
63 years old

DRY MIX SOLUTIONS UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,001
12 Apr 2016
Registration of charge 090019930003, created on 22 March 2016
06 Jan 2016
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,001
...
... and 2 more events
16 Jul 2014
Statement of capital following an allotment of shares on 24 June 2014
  • GBP 1,001
26 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
19 Jun 2014
Registration of charge 090019930002
17 Jun 2014
Registration of charge 090019930001
17 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17

DRY MIX SOLUTIONS UK LIMITED Charges

22 March 2016
Charge code 0900 1993 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
13 June 2014
Charge code 0900 1993 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent)
Description: Contains fixed charge…
13 June 2014
Charge code 0900 1993 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Ubs Limited Deutsche Bank Ag, London Branch Credit Suisse International Bnp Paribas (As "Security Agent")
Description: Contains fixed charge…

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