DAREX UK LIMITED
SLOUGH FORMERNAME LIMITED

Hellopages » Berkshire » Slough » SL1 4EQ

Company number 03445732
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 580/581 IPSWICH ROAD, SLOUGH, BERKSHIRE, SL1 4EQ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Rustam Wartan as a director on 9 June 2016. The most likely internet sites of DAREX UK LIMITED are www.darexuk.co.uk, and www.darex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Darex Uk Limited is a Private Limited Company. The company registration number is 03445732. Darex Uk Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Darex Uk Limited is 580 581 Ipswich Road Slough Berkshire Sl1 4eq. . KOETTING, Christian is a Director of the company. MAGRIN, Benoit Henri Simon is a Director of the company. WARTAN, Rustam is a Director of the company. Secretary HUGHES, Douglas James has been resigned. Secretary MICHAEL, David has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BENNETT, Russell William has been resigned. Director DELBRUGGE, Timothy Michael has been resigned. Director GREEN, Robert Edward has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MEASURES, John has been resigned. Director MICHAEL, David has been resigned. Director PEACH, Elisabeth Jane has been resigned. Director PEARCE, Robin has been resigned. Director THUESEN, Thue has been resigned. Director TOKENS, Keith Roy has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
KOETTING, Christian
Appointed Date: 23 March 2016
57 years old
Director
MAGRIN, Benoit Henri Simon
Appointed Date: 23 March 2016
52 years old
Director
WARTAN, Rustam
Appointed Date: 09 June 2016
71 years old

Resigned Directors

Secretary
HUGHES, Douglas James
Resigned: 07 July 1998
Appointed Date: 17 December 1997
Secretary
MICHAEL, David
Resigned: 09 June 2016
Appointed Date: 07 July 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 October 1997
Appointed Date: 07 October 1997
Director
BENNETT, Russell William
Resigned: 10 August 1999
Appointed Date: 17 December 1997
64 years old
Director
DELBRUGGE, Timothy Michael
Resigned: 12 November 2008
Appointed Date: 19 July 2005
59 years old
Director
GREEN, Robert Edward
Resigned: 31 December 1998
Appointed Date: 22 December 1997
88 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 October 1997
Appointed Date: 07 October 1997
34 years old
Director
MEASURES, John
Resigned: 19 July 2005
Appointed Date: 10 August 1999
80 years old
Director
MICHAEL, David
Resigned: 09 June 2016
Appointed Date: 10 August 1999
72 years old
Director
PEACH, Elisabeth Jane
Resigned: 04 May 2004
Appointed Date: 02 November 1998
75 years old
Director
PEARCE, Robin
Resigned: 23 March 2016
Appointed Date: 28 March 2014
62 years old
Director
THUESEN, Thue
Resigned: 28 March 2013
Appointed Date: 17 December 1997
72 years old
Director
TOKENS, Keith Roy
Resigned: 28 March 2014
Appointed Date: 19 July 2005
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Gcp (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAREX UK LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Jun 2016
Appointment of Mr Rustam Wartan as a director on 9 June 2016
13 Jun 2016
Termination of appointment of David Michael as a director on 9 June 2016
13 Jun 2016
Termination of appointment of David Michael as a secretary on 9 June 2016
...
... and 78 more events
27 Oct 1997
New director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
27 Oct 1997
Accounting reference date extended from 31/10/98 to 31/12/98
07 Oct 1997
Incorporation

DAREX UK LIMITED Charges

25 October 2006
Deed of charge over credit balances
Delivered: 2 November 2006
Status: Satisfied on 2 April 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank re darex UK limited business premium…

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