DATEL HOLDINGS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 0DG

Company number 02923344
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address STAFFORD ROAD, STONE, STAFFORDSHIRE, ST15 0DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500 . The most likely internet sites of DATEL HOLDINGS LIMITED are www.datelholdings.co.uk, and www.datel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barlaston Rail Station is 3.9 miles; to Wedgwood Rail Station is 4.5 miles; to Blythe Bridge Rail Station is 6.3 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datel Holdings Limited is a Private Limited Company. The company registration number is 02923344. Datel Holdings Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Datel Holdings Limited is Stafford Road Stone Staffordshire St15 0dg. . CONNORS, Michael James is a Director of the company. Secretary BARTLETT, Michelle Patricia has been resigned. Secretary BARTLETT, Michelle Patricia has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLLEY, Lynn Ann has been resigned. Secretary HYNES, Nicholas has been resigned. Director BARTLETT, Michelle Patricia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNORS, Michael James
Appointed Date: 13 July 1994
70 years old

Resigned Directors

Secretary
BARTLETT, Michelle Patricia
Resigned: 20 November 2012
Appointed Date: 06 April 1999
Secretary
BARTLETT, Michelle Patricia
Resigned: 30 January 1995
Appointed Date: 13 July 1994
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 27 April 1994
Secretary
COLLEY, Lynn Ann
Resigned: 06 April 1999
Appointed Date: 30 January 1995
Secretary
HYNES, Nicholas
Resigned: 27 November 1997
Appointed Date: 14 November 1997
Director
BARTLETT, Michelle Patricia
Resigned: 10 February 2012
Appointed Date: 13 July 1994
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 27 April 1994

Persons With Significant Control

Mr Michael James Connors
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DATEL HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Group of companies' accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 500
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 500
...
... and 60 more events
20 Jul 1994
Company name changed\certificate issued on 20/07/94
19 Jul 1994
Memorandum and Articles of Association
19 Jul 1994
New secretary appointed;director resigned;new director appointed
19 Jul 1994
Registered office changed on 19/07/94 from: 82-86 deansgate international house manchester M3 2ER
27 Apr 1994
Incorporation

DATEL HOLDINGS LIMITED Charges

18 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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