DIODES HOLDINGS UK LIMITED
OLDHAM ALNERY NO.2763 LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9LL

Company number 06475363
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 9 May 2016 GBP 100 . The most likely internet sites of DIODES HOLDINGS UK LIMITED are www.diodesholdingsuk.co.uk, and www.diodes-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Diodes Holdings Uk Limited is a Private Limited Company. The company registration number is 06475363. Diodes Holdings Uk Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Diodes Holdings Uk Limited is Zetex Technology Park Chadderton Oldham Ol9 9ll. . LU, Keh-Shew is a Director of the company. WHITE, Richard Dallas is a Director of the company. Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GREENE, Colin Keith has been resigned. Secretary WHITE, Richard Dallas has been resigned. Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LU, Keh-Shew
Appointed Date: 03 April 2008
78 years old
Director
WHITE, Richard Dallas
Appointed Date: 03 April 2008
78 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Secretary
GREENE, Colin Keith
Resigned: 20 December 2013
Appointed Date: 05 November 2009
Secretary
WHITE, Richard Dallas
Resigned: 04 November 2009
Appointed Date: 03 April 2008
Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Diodes Holding B.V
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

DIODES HOLDINGS UK LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 100
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
...
... and 31 more events
16 Apr 2008
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
16 Apr 2008
Director appointed ken-shew lu
16 Apr 2008
Director and secretary appointed richard dallas white
01 Apr 2008
Company name changed alnery no.2763 LIMITED\certificate issued on 01/04/08
16 Jan 2008
Incorporation

DIODES HOLDINGS UK LIMITED Charges

8 January 2013
Composite debenture
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and assets…

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