DE BANKE GROUP LIMITED
SOLIHULL SCOOBYNET LIMITED NAYCROFT LIMITED

Hellopages » West Midlands » Solihull » B93 0BJ

Company number 04025383
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DE BANKE GROUP LIMITED are www.debankegroup.co.uk, and www.de-banke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. De Banke Group Limited is a Private Limited Company. The company registration number is 04025383. De Banke Group Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of De Banke Group Limited is Unit 9 10 Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0bj. . DEBANKE, Simon Victor is a Secretary of the company. DEBANKE, Simon Victor is a Director of the company. Secretary DEBANKE, Emma Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FENNINGS, Shaun Mark has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DEBANKE, Simon Victor
Appointed Date: 31 March 2003
Director
DEBANKE, Simon Victor
Appointed Date: 02 August 2000
52 years old

Resigned Directors

Secretary
DEBANKE, Emma Louise
Resigned: 31 May 2002
Appointed Date: 02 August 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 August 2000
Appointed Date: 03 July 2000
Director
FENNINGS, Shaun Mark
Resigned: 16 January 2009
Appointed Date: 31 March 2003
54 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 August 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Simon Victor De Banke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DE BANKE GROUP LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 512
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 49 more events
21 Sep 2000
New secretary appointed
21 Sep 2000
Director resigned
21 Sep 2000
Secretary resigned
21 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Jul 2000
Incorporation

Similar Companies

DE BAETS LTD DE BAIDOO'S LTD DE BARKLYNS HOLDINGS LTD DE BARNEVILLE LIMITED DE BARR ASSOCIATES LIMITED DE BARRA FAMILY LIMITED DE BARRA'S LTD