Company number 08440244
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address CARDINAL HOUSE ABBEYFIELD COURT, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 084402440006, created on 19 August 2016; Termination of appointment of Eric George Erickson as a director on 8 July 2016. The most likely internet sites of DF EUROZONE (UK) LIMITED are www.dfeurozoneuk.co.uk, and www.df-eurozone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Df Eurozone Uk Limited is a Private Limited Company.
The company registration number is 08440244. Df Eurozone Uk Limited has been working since 12 March 2013.
The present status of the company is Active. The registered address of Df Eurozone Uk Limited is Cardinal House Abbeyfield Court Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott is a Director of the company. KAYE, Kevin is a Director of the company. Secretary HIBBERD, Roy has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Director BRAY, Jeffrey has been resigned. Director COREPAL, Sanjiv Kumar has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director FILECCIA, Piero has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director JACKSON, John has been resigned. Director PRIOR, Mark Lee has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Secretary
HIBBERD, Roy
Resigned: 24 April 2013
Appointed Date: 12 March 2013
Director
BRAY, Jeffrey
Resigned: 10 December 2014
Appointed Date: 12 March 2013
56 years old
Director
FILECCIA, Piero
Resigned: 10 April 2015
Appointed Date: 12 December 2014
65 years old
Director
FILECCIA, Piero
Resigned: 30 April 2013
Appointed Date: 12 March 2013
65 years old
Director
JACKSON, John
Resigned: 17 April 2015
Appointed Date: 30 April 2013
56 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
DF EUROZONE (UK) LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Sep 2016
Registration of charge 084402440006, created on 19 August 2016
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
01 Jul 2016
Appointment of Mr Scott Cohen as a director on 27 June 2016
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 12 March 2016
...
... and 35 more events
12 Jun 2013
Appointment of Mark Lee Prior as a secretary
12 Jun 2013
Termination of appointment of Piero Fileccia as a director
12 Jun 2013
Termination of appointment of Roy Hibberd as a secretary
12 Jun 2013
Termination of appointment of Roy Hibberd as a director
12 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
19 August 2016
Charge code 0844 0244 0006
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
8 July 2014
Charge code 0844 0244 0005
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: Contains fixed charge…
8 July 2014
Charge code 0844 0244 0004
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…
13 June 2014
Charge code 0844 0244 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas as Security Trustee
Description: Contains fixed charge…
13 June 2014
Charge code 0844 0244 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Security Trustee
Description: Contains fixed charge…
25 October 2013
Charge code 0844 0244 0001
Delivered: 2 November 2013
Status: Satisfied
on 17 June 2014
Persons entitled: Deutsche Bank Ag, New York Branch (As Security Trustee)
Description: Notification of addition to or amendment of charge…