DAY INTERNATIONAL (UK) HOLDINGS
IRLAM

Hellopages » Greater Manchester » Salford » M44 5DL

Company number 02956635
Status Active
Incorporation Date 8 August 1994
Company Type Private Unlimited Company
Address VARN HOUSE, NORTHBANK INDUSTRIAL ESTATE, IRLAM, GREATER MANCHESTER, M44 5DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017; Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017; Appointment of Mr Stephen Dryden as a director on 12 April 2017. The most likely internet sites of DAY INTERNATIONAL (UK) HOLDINGS are www.dayinternationaluk.co.uk, and www.day-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Day International Uk Holdings is a Private Unlimited Company. The company registration number is 02956635. Day International Uk Holdings has been working since 08 August 1994. The present status of the company is Active. The registered address of Day International Uk Holdings is Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5dl. . WILLIAMS, Jayne Evelyn is a Secretary of the company. BERENZWEIG, Jeremy Theodore is a Director of the company. DRYDEN, Stephen is a Director of the company. LORD, Anthony James is a Director of the company. STRIERATH, Georg Heinrich Johannes is a Director of the company. Secretary DUHRE, Gurdial Singh has been resigned. Secretary GODFREY, Stephen Richard has been resigned. Secretary SHARMAN, Alistair Richard Norris has been resigned. Secretary SUTHERLAND, William has been resigned. Secretary THOMSON, Ernest Boette has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BINGHAM, Wheelock Richard has been resigned. Director CONNELL, John Gregory has been resigned. Director GODFREY, Stephen Richard has been resigned. Director HAHN, Verena has been resigned. Director HEALY, Dermot has been resigned. Director PURDUM, Robert Leroy has been resigned. Director ROBERTS, Burnell Richard has been resigned. Director ROGERS, Theodore Courtney has been resigned. Director SHARMAN, Alistair Richard Norris has been resigned. Director SUTHERLAND, William has been resigned. Director WARD, Lawrence William has been resigned. Director WOLTERS, Dennis Richard has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Jayne Evelyn
Appointed Date: 12 April 2017
Director
BERENZWEIG, Jeremy Theodore
Appointed Date: 13 July 2015
53 years old
Director
DRYDEN, Stephen
Appointed Date: 12 April 2017
57 years old
Director
LORD, Anthony James
Appointed Date: 15 February 2011
65 years old
Director
STRIERATH, Georg Heinrich Johannes
Appointed Date: 12 April 2017
49 years old

Resigned Directors

Secretary
DUHRE, Gurdial Singh
Resigned: 31 December 2011
Appointed Date: 23 June 2006
Secretary
GODFREY, Stephen Richard
Resigned: 20 December 2013
Appointed Date: 31 December 2011
Secretary
SHARMAN, Alistair Richard Norris
Resigned: 12 April 2017
Appointed Date: 20 December 2013
Secretary
SUTHERLAND, William
Resigned: 30 April 1998
Appointed Date: 31 May 1995
Secretary
THOMSON, Ernest Boette
Resigned: 30 June 2006
Appointed Date: 01 May 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 31 May 1995
Appointed Date: 08 August 1994
Director
BINGHAM, Wheelock Richard
Resigned: 06 December 1995
Appointed Date: 31 May 1995
89 years old
Director
CONNELL, John Gregory
Resigned: 15 February 2011
Appointed Date: 24 January 2003
73 years old
Director
GODFREY, Stephen Richard
Resigned: 20 December 2013
Appointed Date: 15 February 2011
52 years old
Director
HAHN, Verena
Resigned: 13 July 2015
Appointed Date: 08 January 2009
56 years old
Director
HEALY, Dermot
Resigned: 31 December 2010
Appointed Date: 21 April 1998
71 years old
Director
PURDUM, Robert Leroy
Resigned: 06 December 1995
Appointed Date: 31 May 1995
90 years old
Director
ROBERTS, Burnell Richard
Resigned: 06 December 1995
Appointed Date: 31 May 1995
98 years old
Director
ROGERS, Theodore Courtney
Resigned: 06 December 1995
Appointed Date: 31 May 1995
91 years old
Director
SHARMAN, Alistair Richard Norris
Resigned: 12 April 2017
Appointed Date: 20 December 2013
64 years old
Director
SUTHERLAND, William
Resigned: 01 May 1998
Appointed Date: 31 May 1995
87 years old
Director
WARD, Lawrence William
Resigned: 16 April 1998
Appointed Date: 31 May 1995
73 years old
Director
WOLTERS, Dennis Richard
Resigned: 18 February 2009
Appointed Date: 21 April 1998
79 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 31 May 1995
Appointed Date: 08 August 1994

Persons With Significant Control

The Goldman Sachs Group Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DAY INTERNATIONAL (UK) HOLDINGS Events

22 May 2017
Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
22 May 2017
Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017
22 May 2017
Appointment of Mr Stephen Dryden as a director on 12 April 2017
22 May 2017
Termination of appointment of Alistair Richard Norris Sharman as a director on 12 April 2017
22 May 2017
Termination of appointment of Alistair Richard Norris Sharman as a secretary on 12 April 2017
...
... and 94 more events
14 Jun 1995
New director appointed
14 Jun 1995
New director appointed
14 Jun 1995
Director resigned;new director appointed
01 Jun 1995
Company name changed ingleby (761) LIMITED\certificate issued on 01/06/95
08 Aug 1994
Incorporation

DAY INTERNATIONAL (UK) HOLDINGS Charges

24 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 11 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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