DH UK FINANCE LIMITED
SHEFFIELD DHR FINANCE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07097221
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Company name changed dhr finance LIMITED\certificate issued on 01/08/16 RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of DH UK FINANCE LIMITED are www.dhukfinance.co.uk, and www.dh-uk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh Uk Finance Limited is a Private Limited Company. The company registration number is 07097221. Dh Uk Finance Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Dh Uk Finance Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Director MCFADEN, Frank Talbot has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 07 December 2009
72 years old

Resigned Directors

Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 07 December 2009
64 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 07 December 2009
74 years old

Persons With Significant Control

Launchchange Holdings Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

DH UK FINANCE LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Company name changed dhr finance LIMITED\certificate issued on 01/08/16
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016
Change of name notice
10 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 173,231,314.00
...
... and 13 more events
22 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
11 Aug 2011
Full accounts made up to 31 December 2010
12 Jan 2011
Annual return made up to 7 December 2010 with full list of shareholders
09 Jun 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 169,844,850.00
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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