Company number 03113328
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address NORTHLINE BUSINESS CONSULTANTS LTD 3-4 WHARFSIDE, THE BOATYARD, WORSLEY, MANCHESTER, M28 2WN
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 27 October 2015. The most likely internet sites of DROM INTERNATIONAL UK LIMITED are www.drominternationaluk.co.uk, and www.drom-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Drom International Uk Limited is a Private Limited Company.
The company registration number is 03113328. Drom International Uk Limited has been working since 09 October 1995.
The present status of the company is Active. The registered address of Drom International Uk Limited is Northline Business Consultants Ltd 3 4 Wharfside The Boatyard Worsley Manchester M28 2wn. . CANUTE SECRETARIES LIMITED is a Secretary of the company. SCHIEK, Markus Hans is a Director of the company. STORP, Andreas, Dr is a Director of the company. STORP, Ferdinand, Dr is a Director of the company. Secretary TAYLOR, Lesley Mary Catherine has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director EDE, Peter has been resigned. Director STORP, Bruno has been resigned. Director THURMAYR, Roland has been resigned. Director WOHLMANNSTETTER, Gunter Michael has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 29 February 2008
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 May 2004
Appointed Date: 09 October 1995
Director
EDE, Peter
Resigned: 30 April 2000
Appointed Date: 09 October 1995
76 years old
Director
STORP, Bruno
Resigned: 01 January 1999
Appointed Date: 09 October 1995
99 years old
Director
THURMAYR, Roland
Resigned: 30 May 2011
Appointed Date: 09 October 1995
65 years old
DROM INTERNATIONAL UK LIMITED Events
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 May 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Registered office address changed from Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 27 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
14 Oct 1997
Return made up to 09/10/97; full list of members
02 May 1997
Accounting reference date extended from 31/10/96 to 31/12/96
14 Oct 1996
Return made up to 09/10/96; full list of members
27 Feb 1996
Particulars of mortgage/charge
09 Oct 1995
Incorporation
11 April 2001
Charge of deposit
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
8 December 2000
Charge of deposit
Delivered: 27 December 2000
Status: Satisfied
on 2 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
25 February 1996
Rent deposit deed
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Rmwf Limited
Description: All monies I account number 31321400048 with anglo irish…