DIENEUEBERGEN INVESTMENTS LIMITED
ADDLESTONE BERGEN INVESTMENTS LIMITED

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 03666468
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 November 2016; Annual return made up to 12 November 2012 with full list of shareholders. The most likely internet sites of DIENEUEBERGEN INVESTMENTS LIMITED are www.dieneuebergeninvestments.co.uk, and www.dieneuebergen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dieneuebergen Investments Limited is a Private Limited Company. The company registration number is 03666468. Dieneuebergen Investments Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Dieneuebergen Investments Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey United Kingdom Kt15 2le. . RUBERTO, Franco is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director MASON, Robert John has been resigned. Director MASON, Robert John has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RUBERTO, Franco
Appointed Date: 30 August 2016
52 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 21 December 2011
Appointed Date: 25 February 2011
Secretary
MUSTERASSET LIMITED
Resigned: 25 February 2011
Appointed Date: 12 November 1998
Director
MASON, Robert John
Resigned: 30 August 2016
Appointed Date: 01 July 2016
42 years old
Director
MASON, Robert John
Resigned: 21 December 2011
Appointed Date: 25 February 2011
42 years old
Director
POTTERTON, William Anthony Norman
Resigned: 26 November 2010
Appointed Date: 30 June 2010
92 years old
Director
SANCHEZ, Andres Maximino
Resigned: 25 February 2011
Appointed Date: 26 November 2010
55 years old
Director
TW DIRECTORS (UK) LIMITED
Resigned: 26 November 2010
Appointed Date: 12 November 1998

DIENEUEBERGEN INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Nov 2016
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 November 2016
17 Oct 2016
Annual return made up to 12 November 2012 with full list of shareholders
13 Oct 2016
Termination of appointment of Robert John Mason as a director on 30 August 2016
13 Oct 2016
Appointment of Franco Ruberto as a director
...
... and 67 more events
21 Dec 2000
Registered office changed on 21/12/00 from: fourth floor 50 hans crescent, london, SW1X 0NB
28 Sep 2000
Accounts for a small company made up to 30 November 1999
08 Sep 2000
Delivery ext'd 3 mth 30/11/99
10 Dec 1999
Return made up to 12/11/99; full list of members
12 Nov 1998
Incorporation

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