DX (EBT TRUSTEES) LIMITED
SLOUGH MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED DE FACTO 1384 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9GL

Company number 05860412
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017; Termination of appointment of Ian Richard Pain as a director on 31 October 2016; Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016. The most likely internet sites of DX (EBT TRUSTEES) LIMITED are www.dxebttrustees.co.uk, and www.dx-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Dx Ebt Trustees Limited is a Private Limited Company. The company registration number is 05860412. Dx Ebt Trustees Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Dx Ebt Trustees Limited is Ditton Park Riding Court Road Datchet Slough England Sl3 9gl. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. Secretary MCGRATH, Raquel has been resigned. Secretary O'FLYNN, Matthew Joseph has been resigned. Secretary PAIN, Ian Richard has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary PRATT, Elaine Margaret has been resigned. Secretary WARNER, Robert Edward has been resigned. Secretary WILKES, Sarita Kaur has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COGHLAN, John Bernard has been resigned. Director GREENBURY, James Brett has been resigned. Director PAIN, Ian Richard has been resigned. Director WATFORD, Emma Judith Sophia has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016
Director
BASI, Daljit Singh
Appointed Date: 31 October 2016
59 years old
Director
CVETKOVIC, Petar
Appointed Date: 30 April 2010
64 years old

Resigned Directors

Secretary
MCGRATH, Raquel
Resigned: 25 May 2016
Appointed Date: 08 April 2011
Secretary
O'FLYNN, Matthew Joseph
Resigned: 08 April 2011
Appointed Date: 27 February 2009
Secretary
PAIN, Ian Richard
Resigned: 27 February 2009
Appointed Date: 27 May 2008
Secretary
PEEL, Alistair Charles
Resigned: 10 January 2007
Appointed Date: 31 August 2006
Secretary
PRATT, Elaine Margaret
Resigned: 23 March 2007
Appointed Date: 10 January 2007
Secretary
WARNER, Robert Edward
Resigned: 27 May 2008
Appointed Date: 23 March 2007
Secretary
WILKES, Sarita Kaur
Resigned: 31 October 2016
Appointed Date: 23 June 2016
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 28 June 2006
Director
COGHLAN, John Bernard
Resigned: 30 April 2010
Appointed Date: 16 July 2008
67 years old
Director
GREENBURY, James Brett
Resigned: 16 July 2008
Appointed Date: 31 August 2006
64 years old
Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 30 April 2010
60 years old
Director
WATFORD, Emma Judith Sophia
Resigned: 07 August 2009
Appointed Date: 31 August 2006
48 years old
Director
TRAVERS SMITH LIMITED
Resigned: 31 August 2006
Appointed Date: 28 June 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 28 June 2006

DX (EBT TRUSTEES) LIMITED Events

17 Mar 2017
Registered office address changed from Dx House Ridgeway Iver Buckinghamshire SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 17 March 2017
01 Nov 2016
Termination of appointment of Ian Richard Pain as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
01 Nov 2016
Appointment of Mr Daljit Singh Basi as a director on 31 October 2016
01 Nov 2016
Appointment of Mrs Zoe Lesley Pepper as a secretary on 31 October 2016
...
... and 53 more events
28 Sep 2006
Director resigned
08 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006
Memorandum and Articles of Association
01 Sep 2006
Company name changed de facto 1384 LIMITED\certificate issued on 01/09/06
28 Jun 2006
Incorporation

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