DK 812 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 09859794
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 098597940001, created on 13 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DK 812 LIMITED are www.dk812.co.uk, and www.dk-812.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk 812 Limited is a Private Limited Company. The company registration number is 09859794. Dk 812 Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Dk 812 Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire United Kingdom Cv21 1tq. . KEIR, David Christopher Lindsay is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KEIR, David Christopher Lindsay
Appointed Date: 06 November 2015
63 years old

Persons With Significant Control

Mr David Christopher Lindsay Keir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DK 812 LIMITED Events

15 Dec 2016
Registration of charge 098597940001, created on 13 December 2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Particulars of variation of rights attached to shares
...
... and 4 more events
10 Oct 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2016
10 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
06 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 26,980.01
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 99.99
  • MODEL ARTICLES ‐ Model articles adopted

DK 812 LIMITED Charges

13 December 2016
Charge code 0985 9794 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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