EXSHELFCO (DZBC)
DE ZOETE & BEVAN (CONTINUATION)

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 02005022
Status Active
Incorporation Date 27 March 1986
Company Type Private Unlimited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Current accounting period extended from 24 December 2016 to 31 December 2016; Appointment of Mr Paul Kivlehan as a director on 11 May 2016. The most likely internet sites of EXSHELFCO (DZBC) are www.exshelfco.co.uk, and www.exshelfco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Exshelfco Dzbc is a Private Unlimited Company. The company registration number is 02005022. Exshelfco Dzbc has been working since 27 March 1986. The present status of the company is Active. The registered address of Exshelfco Dzbc is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KIVLEHAN, Paul is a Director of the company. ORR, Stuart Leslie is a Director of the company. PERRY, Bruce Johnathan is a Director of the company. WILLIAMS, Brian is a Director of the company. WOTTON, Valentino is a Director of the company. Secretary HART, Trevor John Powell has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director BELAM, John George has been resigned. Director BERRY, David Mark has been resigned. Director BURLETON, Paul John has been resigned. Director BURROWS, James Richard has been resigned. Director LEUNG, Yin Hai Anita has been resigned. Director MACKENZIE, Fraser has been resigned. Director PHILPOT, Alan Edward has been resigned. Director WEST, Andrew Frederick has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Director EBBGATE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
KIVLEHAN, Paul
Appointed Date: 11 May 2016
48 years old
Director
ORR, Stuart Leslie
Appointed Date: 14 February 2014
60 years old
Director
PERRY, Bruce Johnathan
Appointed Date: 18 June 2013
51 years old
Director
WILLIAMS, Brian
Appointed Date: 14 February 2014
52 years old
Director
WOTTON, Valentino
Appointed Date: 16 June 2015
48 years old

Resigned Directors

Secretary
HART, Trevor John Powell
Resigned: 23 August 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 23 August 1995
Director
BELAM, John George
Resigned: 01 December 2011
Appointed Date: 25 June 2009
69 years old
Director
BERRY, David Mark
Resigned: 22 April 2013
Appointed Date: 25 June 2009
61 years old
Director
BURLETON, Paul John
Resigned: 12 June 2015
Appointed Date: 14 February 2014
55 years old
Director
BURROWS, James Richard
Resigned: 22 April 2016
Appointed Date: 25 June 2009
49 years old
Director
LEUNG, Yin Hai Anita
Resigned: 31 March 2011
Appointed Date: 25 June 2009
56 years old
Director
MACKENZIE, Fraser
Resigned: 22 April 2013
Appointed Date: 25 June 2009
61 years old
Director
PHILPOT, Alan Edward
Resigned: 04 March 2015
Appointed Date: 14 February 2014
55 years old
Director
WEST, Andrew Frederick
Resigned: 30 March 2012
Appointed Date: 25 June 2009
61 years old
Director
BARCOSEC LIMITED
Resigned: 10 August 2009
Appointed Date: 11 April 1997
Director
BAROMETERS LIMITED
Resigned: 10 August 2009
Director
EBBGATE HOLDINGS LIMITED
Resigned: 20 April 1999

Persons With Significant Control

Barclays Capital Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXSHELFCO (DZBC) Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Nov 2016
Current accounting period extended from 24 December 2016 to 31 December 2016
24 May 2016
Appointment of Mr Paul Kivlehan as a director on 11 May 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Termination of appointment of James Richard Burrows as a director on 22 April 2016
...
... and 113 more events
11 Nov 1986
New secretary appointed
03 Nov 1986
Director resigned
27 Oct 1986
Company name changed de zoete & bevan\certificate issued on 27/10/86
23 Oct 1986
Registered office changed on 23/10/86 from: 25 finsbury circus london EC2M 7EE
02 Jun 1986
Company name changed de zoete & bevan 1986\certificate issued on 02/06/86

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