DUN & BRADSTREET INVESTMENTS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1AJ

Company number 07346925
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address MARLOW INTERNATIONAL, PARKWAY, MARLOW, SL7 1AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Mark Jonathan Perfrement as a secretary on 28 December 2016; Appointment of Elizabeth Johnson as a secretary on 28 December 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of DUN & BRADSTREET INVESTMENTS LIMITED are www.dunbradstreetinvestments.co.uk, and www.dun-bradstreet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Dun Bradstreet Investments Limited is a Private Limited Company. The company registration number is 07346925. Dun Bradstreet Investments Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Dun Bradstreet Investments Limited is Marlow International Parkway Marlow Sl7 1aj. . JOHNSON, Elizabeth is a Secretary of the company. ELLIS, Rosemarie Jane is a Director of the company. WOOLSTON, Piers Dominic Gilchrist is a Director of the company. Secretary PERFREMENT, Mark Jonathan has been resigned. Director GUPTA, Neel has been resigned. Director STYNES, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHNSON, Elizabeth
Appointed Date: 28 December 2016
Director
ELLIS, Rosemarie Jane
Appointed Date: 16 August 2010
57 years old
Director
WOOLSTON, Piers Dominic Gilchrist
Appointed Date: 16 August 2010
65 years old

Resigned Directors

Secretary
PERFREMENT, Mark Jonathan
Resigned: 28 December 2016
Appointed Date: 16 August 2010
Director
GUPTA, Neel
Resigned: 25 April 2016
Appointed Date: 06 June 2014
55 years old
Director
STYNES, John
Resigned: 24 December 2013
Appointed Date: 08 March 2013
54 years old

Persons With Significant Control

Dun & Bradstreet Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUN & BRADSTREET INVESTMENTS LIMITED Events

29 Dec 2016
Termination of appointment of Mark Jonathan Perfrement as a secretary on 28 December 2016
29 Dec 2016
Appointment of Elizabeth Johnson as a secretary on 28 December 2016
19 Sep 2016
Confirmation statement made on 16 August 2016 with updates
15 Jul 2016
Full accounts made up to 30 November 2015
28 Apr 2016
Termination of appointment of Neel Gupta as a director on 25 April 2016
...
... and 16 more events
07 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 162,576,952
01 Sep 2010
Statement of capital following an allotment of shares on 24 August 2010
  • GBP 133,648,801
01 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010
Incorporation

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