DAMOVO UK LIMITED
NELSON X T M L LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03174637
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP .001 . The most likely internet sites of DAMOVO UK LIMITED are www.damovouk.co.uk, and www.damovo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Damovo Uk Limited is a Private Limited Company. The company registration number is 03174637. Damovo Uk Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Damovo Uk Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary BLUNT, Andrew has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FORD, Patrick has been resigned. Secretary FOSTER, Stephen Andrew has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GROSSMAN, Nicholas Paul has been resigned. Secretary KENNEDY, Christina Lillian has been resigned. Secretary LING, Simon Godson has been resigned. Secretary OAKLEY CAPITAL PARTNERS LLP has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary WOTHERSPOON, Rebecca Jane has been resigned. Director BJORCK, Per has been resigned. Director BLUNT, Andrew has been resigned. Director BOYLE, Eugene Daniel has been resigned. Director BURT, Terence William has been resigned. Director COLLINS, Alexander Fiske has been resigned. Director DOWE, Stephen William has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director FORD, Patrick has been resigned. Director HARTOP, Barry has been resigned. Director JORDAN, Keith Stuart has been resigned. Director JOSEPH, Mark William has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director MCVEIGH, Mark Stevens has been resigned. Director OSBORNE, Kieran John has been resigned. Director PATON, John Shearer has been resigned. Director PORTER, Stewart Charles has been resigned. Director PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director RAVN, Soren Asger has been resigned. Director READ, Michael David has been resigned. Director RIDD, John has been resigned. Director RILEY, Alan has been resigned. Director RILEY, Anthony John has been resigned. Director STEFFENSEN, Svein has been resigned. Director STEWART, Nigel David has been resigned. Director STEWART, Peter James has been resigned. Director TILL, David John has been resigned. Director TILL, David John has been resigned. Director WHITTAKER, Nicholas Allen James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 March 2010
Director
RILEY, Matthew Robinson
Appointed Date: 21 July 2009
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Secretary
BLUNT, Andrew
Resigned: 05 June 1997
Appointed Date: 19 March 1996
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 18 March 1996
Secretary
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 22 August 2001
Secretary
FOSTER, Stephen Andrew
Resigned: 21 August 2000
Appointed Date: 22 January 1999
Secretary
GIBSON, Carolyn Ann
Resigned: 19 April 2004
Appointed Date: 01 February 2004
Secretary
GROSSMAN, Nicholas Paul
Resigned: 16 July 2003
Appointed Date: 15 July 2003
Secretary
KENNEDY, Christina Lillian
Resigned: 13 October 2003
Appointed Date: 18 July 2003
Secretary
LING, Simon Godson
Resigned: 22 August 2001
Appointed Date: 21 August 2000
Secretary
OAKLEY CAPITAL PARTNERS LLP
Resigned: 18 July 2003
Appointed Date: 16 July 2003
Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
Secretary
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 19 April 2004
Secretary
PORTER, Stewart Charles
Resigned: 01 February 2004
Appointed Date: 13 October 2003
Secretary
WOTHERSPOON, Rebecca Jane
Resigned: 21 July 2009
Appointed Date: 28 March 2008
Director
BJORCK, Per
Resigned: 29 May 2002
Appointed Date: 21 August 2000
67 years old
Director
BLUNT, Andrew
Resigned: 24 November 1997
Appointed Date: 19 March 1996
72 years old
Director
BOYLE, Eugene Daniel
Resigned: 21 August 2000
Appointed Date: 17 October 1997
64 years old
Director
BURT, Terence William
Resigned: 16 July 2003
Appointed Date: 15 July 2003
69 years old
Director
COLLINS, Alexander Fiske
Resigned: 21 July 2009
Appointed Date: 31 December 2008
54 years old
Director
DOWE, Stephen William
Resigned: 21 August 2000
Appointed Date: 22 November 1999
74 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 14 October 2005
59 years old
Director
FORD, Patrick
Resigned: 15 July 2003
Appointed Date: 29 May 2002
82 years old
Director
HARTOP, Barry
Resigned: 15 July 2003
Appointed Date: 21 August 2000
83 years old
Director
JORDAN, Keith Stuart
Resigned: 21 August 2000
Appointed Date: 19 January 2000
73 years old
Director
JOSEPH, Mark William
Resigned: 21 July 2009
Appointed Date: 31 December 2008
57 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
MCVEIGH, Mark Stevens
Resigned: 16 July 2003
Appointed Date: 15 July 2003
65 years old
Director
OSBORNE, Kieran John
Resigned: 21 August 2000
Appointed Date: 14 January 2000
55 years old
Director
PATON, John Shearer
Resigned: 21 August 2000
Appointed Date: 01 July 1998
78 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 21 July 2009
73 years old
Director
PORTER, Stewart Charles
Resigned: 31 December 2008
Appointed Date: 18 July 2003
73 years old
Director
PURVIS, Grahame Robert
Resigned: 09 September 2003
Appointed Date: 18 July 2003
74 years old
Director
RAVN, Soren Asger
Resigned: 16 October 2002
Appointed Date: 13 March 2001
66 years old
Director
READ, Michael David
Resigned: 28 March 2008
Appointed Date: 09 September 2003
78 years old
Director
RIDD, John
Resigned: 23 May 2001
Appointed Date: 02 October 1997
63 years old
Director
RILEY, Alan
Resigned: 21 August 2000
Appointed Date: 25 April 2000
77 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 September 2009
57 years old
Director
STEFFENSEN, Svein
Resigned: 23 May 2002
Appointed Date: 13 March 2001
63 years old
Director
STEWART, Nigel David
Resigned: 21 August 2000
Appointed Date: 19 March 1996
73 years old
Director
STEWART, Peter James
Resigned: 01 March 1998
Appointed Date: 25 June 1997
70 years old
Director
TILL, David John
Resigned: 21 July 2009
Appointed Date: 20 October 2008
62 years old
Director
TILL, David John
Resigned: 18 July 2003
Appointed Date: 16 July 2003
62 years old
Director
WHITTAKER, Nicholas Allen James
Resigned: 21 August 2000
Appointed Date: 25 June 1997
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1996
Appointed Date: 18 March 1996

Persons With Significant Control

Daisy Data Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAMOVO UK LIMITED Events

02 Apr 2017
Confirmation statement made on 18 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP .001
18 Apr 2016
Director's details changed for Mr Matthew Robinson Riley on 18 March 2016
15 Apr 2016
Secretary's details changed for Mr David Lewis Mcglennon on 18 March 2016
...
... and 218 more events
27 Mar 1996
Secretary resigned;new secretary appointed
27 Mar 1996
Director resigned;new director appointed
27 Mar 1996
New director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Mar 1996
Incorporation

DAMOVO UK LIMITED Charges

22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 9 June 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Accession deed to a debenture
Delivered: 15 April 2008
Status: Satisfied on 1 August 2009
Persons entitled: Bank of Scotland PLC as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture accession deed
Delivered: 15 April 2008
Status: Satisfied on 1 August 2009
Persons entitled: Oakley Capital Limited (The Note Security Holder)
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 8 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Security Trustee Foritself and on Behalf of the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 23 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Debenture
Delivered: 24 December 1998
Status: Satisfied on 3 May 2003
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
4 December 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 27 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 16 December 1997
Persons entitled: Jennifer Stewart
Description: Fixed and floating charges over the undertaking and all…

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