DRM EPUBLISHING LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 09228870
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Philip Stuart Parker as a director on 1 January 2017; Confirmation statement made on 16 November 2016 with no updates; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of DRM EPUBLISHING LTD are www.drmepublishing.co.uk, and www.drm-epublishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Drm Epublishing Ltd is a Private Limited Company. The company registration number is 09228870. Drm Epublishing Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Drm Epublishing Ltd is Sterling House 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. . DAVIES-KOHLER, Simon Anthony is a Director of the company. HEYS, Dale Alan is a Director of the company. LOCKE, Catherine Jane is a Director of the company. ROWE, Terence Stanley Cameron is a Director of the company. Director PARKER, Philip Stuart has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DAVIES-KOHLER, Simon Anthony
Appointed Date: 13 July 2015
75 years old

Director
HEYS, Dale Alan
Appointed Date: 22 September 2014
66 years old

Director
LOCKE, Catherine Jane
Appointed Date: 01 April 2015
59 years old

Director
ROWE, Terence Stanley Cameron
Appointed Date: 22 September 2014
64 years old

Resigned Directors

Director
PARKER, Philip Stuart
Resigned: 01 January 2017
Appointed Date: 22 September 2014
55 years old

Persons With Significant Control

Mr Philip Stuart Parker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dale Alan Heys
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Stanley Cameron Rowe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRM EPUBLISHING LTD Events

11 Jan 2017
Termination of appointment of Philip Stuart Parker as a director on 1 January 2017
11 Jan 2017
Confirmation statement made on 16 November 2016 with no updates
17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 54.64

03 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
10 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 30

14 Jul 2015
Appointment of Mr Simon Anthony Davies-Kohler as a director on 13 July 2015
02 Apr 2015
Appointment of Mrs Catherine Jane Locke as a director on 1 April 2015
02 Apr 2015
Registered office address changed from 6 Rowallen Way Daventry Northamptonshire NN11 9BS United Kingdom to Sterling House 31/32 High Street Wellingborough Northamptonshire NN8 4HL on 2 April 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted