DTEK FINANCE PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 08422508
Status Active
Incorporation Date 27 February 2013
Company Type Public Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Scheme of arrangement; Director's details changed for Accomplish Corporate Services Ltd on 15 August 2016. The most likely internet sites of DTEK FINANCE PLC are www.dtekfinance.co.uk, and www.dtek-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtek Finance Plc is a Public Limited Company. The company registration number is 08422508. Dtek Finance Plc has been working since 27 February 2013. The present status of the company is Active. The registered address of Dtek Finance Plc is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . COOPER, Paul John is a Secretary of the company. TIMCHENKO, Maksym Viktorovych is a Director of the company. ACCOMPLISH CORPORATE SERVICES LTD is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOPER, Paul John
Appointed Date: 27 February 2013

Director
TIMCHENKO, Maksym Viktorovych
Appointed Date: 27 February 2013
50 years old

Director
ACCOMPLISH CORPORATE SERVICES LTD
Appointed Date: 27 February 2013

Persons With Significant Control

Mr Rinat Akhmetov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DTEK FINANCE PLC Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Scheme of arrangement
19 Aug 2016
Director's details changed for Accomplish Corporate Services Ltd on 15 August 2016
16 Aug 2016
Director's details changed
16 Aug 2016
Secretary's details changed for Paul John Cooper on 15 August 2016
...
... and 9 more events
28 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 50,000

05 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2013
Commence business and borrow
28 Feb 2013
Trading certificate for a public company
27 Feb 2013
Incorporation