D.D.E. (HOLDINGS) LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6BB

Company number 04495017
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address RICHMOND HOUSE, MERSEY ROAD, SALE, CHESHIRE, M33 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of D.D.E. (HOLDINGS) LIMITED are www.ddeholdings.co.uk, and www.d-d-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. D D E Holdings Limited is a Private Limited Company. The company registration number is 04495017. D D E Holdings Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of D D E Holdings Limited is Richmond House Mersey Road Sale Cheshire M33 6bb. . BAINES, Julie Anne is a Secretary of the company. BAINES, Simon Keith is a Director of the company. GOULD, David John is a Director of the company. KILPATRICK, Jonathan Ross is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAINES, Julie Anne
Appointed Date: 25 July 2002
Director
BAINES, Simon Keith
Appointed Date: 25 July 2002
65 years old
Director
GOULD, David John
Appointed Date: 25 July 2002
61 years old
Director
KILPATRICK, Jonathan Ross
Appointed Date: 25 July 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Simon Keith Baines
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David John Gould
Notified on: 25 July 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Ross Kilpatrick
Notified on: 25 July 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D.D.E. (HOLDINGS) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4,200
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
02 Jan 2003
Particulars of contract relating to shares
02 Jan 2003
Ad 05/08/02--------- £ si 4197@1=4197 £ ic 3/4200
04 Oct 2002
Accounting reference date shortened from 31/07/03 to 28/02/03
03 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation

D.D.E. (HOLDINGS) LIMITED Charges

16 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a old dunningwell, the green, millom…
6 March 2003
Charge of deposit
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £120,000 credited to account…

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