D B EXPORT COLLECTION HOLDINGS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 09136534
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 23 July 2016 GBP 1 ; Resolutions RES13 ‐ Section 190 of the companies act 2006/share exchange agreement 23/07/2016 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of D B EXPORT COLLECTION HOLDINGS LTD are www.dbexportcollectionholdings.co.uk, and www.d-b-export-collection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. D B Export Collection Holdings Ltd is a Private Limited Company. The company registration number is 09136534. D B Export Collection Holdings Ltd has been working since 17 July 2014. The present status of the company is Active. The registered address of D B Export Collection Holdings Ltd is Venture Court 2 Debdale Road Wellingborough Northamptonshire Nn8 5aa. . ELLSON, Catherine Mary is a Director of the company. ELLSON, Roy William is a Director of the company. HOWARD, Denise Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ELLSON, Catherine Mary
Appointed Date: 17 July 2014
55 years old
Director
ELLSON, Roy William
Appointed Date: 17 July 2014
62 years old
Director
HOWARD, Denise Elizabeth
Appointed Date: 17 July 2014
65 years old

Persons With Significant Control

Mr Roy William Ellson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mary Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denise Elizabeth Howard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B EXPORT COLLECTION HOLDINGS LTD Events

09 Apr 2017
Statement of capital following an allotment of shares on 23 July 2016
  • GBP 1
03 Mar 2017
Resolutions
  • RES13 ‐ Section 190 of the companies act 2006/share exchange agreement 23/07/2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3
26 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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