DEUTSCH SUBCO LIMITED
SWINDON BUTTERFLY SUBCO LIMITED HACKREMCO (NO. 2384) LIMITED

Hellopages » Wiltshire » Swindon » SN3 5HH
Company number 05844647
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address COMPANY SECRETARIAT, SITE H, FARADAY ROAD, SWINDON, SN3 5HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Sally Anne Hicks as a director on 26 January 2017; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of DEUTSCH SUBCO LIMITED are www.deutschsubco.co.uk, and www.deutsch-subco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Deutsch Subco Limited is a Private Limited Company. The company registration number is 05844647. Deutsch Subco Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Deutsch Subco Limited is Company Secretariat Site H Faraday Road Swindon Sn3 5hh. . BARKSDALE, Harold Gregory is a Director of the company. COOPER, Stephen Christopher is a Director of the company. FULFORD, Ashley Raymond is a Director of the company. PEGLER, John Douglas Gaud is a Director of the company. Secretary HICKS, Sally Anne has been resigned. Secretary WAKE, Andrew James Erik has been resigned. Secretary WILKINSON, Terry has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CARETTE, Philippe has been resigned. Director COOK, Gary William has been resigned. Director DUMAZY, Bertrand Michel Marie Joseph has been resigned. Director FARMER, Patrick Conway has been resigned. Director HICKS, Sally Anne has been resigned. Director HICKS, Sally Anne has been resigned. Director LOUIS, Thierry has been resigned. Director PAINVIN, Jean-Marie Jaques has been resigned. Director PAINVIN, Jean-Marie Jaques has been resigned. Director SAWYER, Mark David has been resigned. Director WAKE, Andrew James Erik has been resigned. Director WILKINSON, Terry has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARKSDALE, Harold Gregory
Appointed Date: 20 July 2012
61 years old
Director
COOPER, Stephen Christopher
Appointed Date: 29 November 2013
55 years old
Director
FULFORD, Ashley Raymond
Appointed Date: 20 July 2012
62 years old
Director
PEGLER, John Douglas Gaud
Appointed Date: 01 December 2014
67 years old

Resigned Directors

Secretary
HICKS, Sally Anne
Resigned: 20 July 2012
Appointed Date: 02 January 2008
Secretary
WAKE, Andrew James Erik
Resigned: 02 January 2008
Appointed Date: 04 August 2006
Secretary
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 20 July 2012
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 13 June 2006
Director
CARETTE, Philippe
Resigned: 20 July 2012
Appointed Date: 03 April 2012
64 years old
Director
COOK, Gary William
Resigned: 20 July 2012
Appointed Date: 10 May 2009
59 years old
Director
DUMAZY, Bertrand Michel Marie Joseph
Resigned: 03 April 2012
Appointed Date: 06 July 2011
54 years old
Director
FARMER, Patrick Conway
Resigned: 01 May 2009
Appointed Date: 12 July 2006
79 years old
Director
HICKS, Sally Anne
Resigned: 26 January 2017
Appointed Date: 30 October 2014
61 years old
Director
HICKS, Sally Anne
Resigned: 20 July 2012
Appointed Date: 01 May 2009
61 years old
Director
LOUIS, Thierry
Resigned: 05 March 2010
Appointed Date: 29 November 2007
64 years old
Director
PAINVIN, Jean-Marie Jaques
Resigned: 06 July 2011
Appointed Date: 12 April 2010
74 years old
Director
PAINVIN, Jean-Marie Jaques
Resigned: 12 January 2010
Appointed Date: 12 January 2010
74 years old
Director
SAWYER, Mark David
Resigned: 30 October 2014
Appointed Date: 20 July 2012
58 years old
Director
WAKE, Andrew James Erik
Resigned: 20 July 2012
Appointed Date: 12 July 2006
60 years old
Director
WILKINSON, Terry
Resigned: 29 November 2013
Appointed Date: 20 July 2012
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 July 2006
Appointed Date: 13 June 2006

DEUTSCH SUBCO LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
03 Feb 2017
Termination of appointment of Sally Anne Hicks as a director on 26 January 2017
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
01 Feb 2016
Accounts for a dormant company made up to 30 September 2015
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
...
... and 71 more events
20 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006
Company name changed butterfly subco LIMITED\certificate issued on 12/07/06
29 Jun 2006
Company name changed hackremco (no. 2384) LIMITED\certificate issued on 29/06/06
13 Jun 2006
Incorporation

DEUTSCH SUBCO LIMITED Charges

19 July 2006
Debenture
Delivered: 28 July 2006
Status: Satisfied on 10 April 2012
Persons entitled: The Royal Bank of Scotland PLC (Paris Branch) (as the Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DEUTSCH SCHWEIZER WOHNBAU CONSULTING LIMITED DEUTSCH SELECT LTD DEUTSCH TECH DESIGNS LIMITED DEUTSCH UK DEUTSCH WIESENTHAL LTD DEUTSCH@DEUTSCH LTD DEUTSCH-BRITISCHER SCHUELERDIENST LIMITED