DFKA UK HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR5 9JP

Company number 07235294
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address 38 BARNARD ROAD, BOWTHORPE EMPLOYMENT AREA, NORWICH, ENGLAND, NR5 9JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Alexander Ward Pease as a director on 21 November 2016; Termination of appointment of Rick Puckett as a director on 21 November 2016; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of DFKA UK HOLDINGS LIMITED are www.dfkaukholdings.co.uk, and www.dfka-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Dfka Uk Holdings Limited is a Private Limited Company. The company registration number is 07235294. Dfka Uk Holdings Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Dfka Uk Holdings Limited is 38 Barnard Road Bowthorpe Employment Area Norwich England Nr5 9jp. . ATKINSON, Katherine Susan is a Secretary of the company. HICKS, Ashley James is a Director of the company. LEE, Carl is a Director of the company. PEASE, Alexander Ward is a Director of the company. Secretary KIM, Stephen E has been resigned. Director DRISCOLL, Brian James has been resigned. Director KIM, Stephen E has been resigned. Director MENDES, Michael J has been resigned. Director MURPHY, Michael Patrick has been resigned. Director NEIL, Steven Mead has been resigned. Director PUCKETT, Rick has been resigned. Director SILCOCK, Raymond Peter has been resigned. Director WOLFORD, Richard George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATKINSON, Katherine Susan
Appointed Date: 26 April 2010
Director
HICKS, Ashley James
Appointed Date: 29 February 2016
51 years old
Director
LEE, Carl
Appointed Date: 29 February 2016
66 years old
Director
PEASE, Alexander Ward
Appointed Date: 21 November 2016
54 years old

Resigned Directors

Secretary
KIM, Stephen E
Resigned: 26 April 2010
Appointed Date: 26 April 2010
Director
DRISCOLL, Brian James
Resigned: 29 February 2016
Appointed Date: 21 May 2012
66 years old
Director
KIM, Stephen E
Resigned: 21 May 2012
Appointed Date: 26 April 2010
56 years old
Director
MENDES, Michael J
Resigned: 09 March 2012
Appointed Date: 26 April 2010
62 years old
Director
MURPHY, Michael Patrick
Resigned: 10 July 2013
Appointed Date: 09 March 2012
67 years old
Director
NEIL, Steven Mead
Resigned: 09 March 2012
Appointed Date: 26 April 2010
73 years old
Director
PUCKETT, Rick
Resigned: 21 November 2016
Appointed Date: 29 February 2016
72 years old
Director
SILCOCK, Raymond Peter
Resigned: 29 February 2016
Appointed Date: 10 July 2013
75 years old
Director
WOLFORD, Richard George
Resigned: 21 May 2012
Appointed Date: 09 March 2012
81 years old

DFKA UK HOLDINGS LIMITED Events

29 Nov 2016
Appointment of Mr Alexander Ward Pease as a director on 21 November 2016
28 Nov 2016
Termination of appointment of Rick Puckett as a director on 21 November 2016
10 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
06 May 2016
Full accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • USD 101,222,507
...
... and 35 more events
06 May 2011
Termination of appointment of Stephen Kim as a secretary
03 May 2011
Full accounts made up to 31 July 2010
29 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 July 2010
19 May 2010
Statement of capital following an allotment of shares on 28 April 2010
  • USD 101
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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