DICOM LIMITED
MEADOW LANE INDUSTRIAL ESTATE PAAL UK LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7RQ

Company number 03937313
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address DICOM HOUSE, LYDFORD ROAD, MEADOW LANE INDUSTRIAL ESTATE, ALFRETON DERBYSHIRE, DE55 7RQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Franzotto Hornung on 6 January 2017; Director's details changed for Stuart Craig Heley on 6 January 2017. The most likely internet sites of DICOM LIMITED are www.dicom.co.uk, and www.dicom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Kirkby in Ashfield Rail Station is 5.3 miles; to Langley Mill Rail Station is 6.2 miles; to Duffield Rail Station is 9.1 miles; to Chesterfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dicom Limited is a Private Limited Company. The company registration number is 03937313. Dicom Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Dicom Limited is Dicom House Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire De55 7rq. . LENTON, Stephen William is a Secretary of the company. HELEY, Stuart Craig is a Director of the company. HORNUNG, Franzotto is a Director of the company. LENTON, Stephen William is a Director of the company. Secretary HIBBERT, Diane has been resigned. Secretary OFFERGELT, Richard Franz Josef Maria Wilhelm has been resigned. Secretary PAPE, Florian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FROST, James Anthony has been resigned. Director GERLACH, Rainer has been resigned. Director HALPER, Manfred Anton has been resigned. Director MAYO, Neil Robert has been resigned. Director MILLER, John Anthony has been resigned. Director MILLER, John Anthony has been resigned. Director OFFERGELT, Richard Franz Josef Maria Wilhelm has been resigned. Director PAPE, Florian has been resigned. Director SANZEY, Jean Patrick Georges has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LENTON, Stephen William
Appointed Date: 26 September 2003
Director
HELEY, Stuart Craig
Appointed Date: 17 July 2003
61 years old
Director
HORNUNG, Franzotto
Appointed Date: 30 January 2006
76 years old
Director
LENTON, Stephen William
Appointed Date: 26 June 2012
62 years old

Resigned Directors

Secretary
HIBBERT, Diane
Resigned: 26 September 2003
Appointed Date: 30 May 2003
Secretary
OFFERGELT, Richard Franz Josef Maria Wilhelm
Resigned: 21 April 2003
Appointed Date: 25 October 2002
Secretary
PAPE, Florian
Resigned: 31 December 2002
Appointed Date: 01 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
FROST, James Anthony
Resigned: 30 November 2008
Appointed Date: 15 April 2004
75 years old
Director
GERLACH, Rainer
Resigned: 16 April 2004
Appointed Date: 01 March 2000
72 years old
Director
HALPER, Manfred Anton
Resigned: 30 January 2006
Appointed Date: 19 October 2004
81 years old
Director
MAYO, Neil Robert
Resigned: 16 July 2003
Appointed Date: 20 March 2003
60 years old
Director
MILLER, John Anthony
Resigned: 26 January 2012
Appointed Date: 01 December 2008
79 years old
Director
MILLER, John Anthony
Resigned: 02 November 2004
Appointed Date: 01 March 2000
79 years old
Director
OFFERGELT, Richard Franz Josef Maria Wilhelm
Resigned: 21 April 2003
Appointed Date: 25 October 2002
70 years old
Director
PAPE, Florian
Resigned: 25 October 2002
Appointed Date: 01 March 2000
61 years old
Director
SANZEY, Jean Patrick Georges
Resigned: 19 October 2004
Appointed Date: 17 July 2003
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

DICOM LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jan 2017
Director's details changed for Franzotto Hornung on 6 January 2017
06 Jan 2017
Director's details changed for Stuart Craig Heley on 6 January 2017
04 Jan 2017
Secretary's details changed for Stephen William Lenton on 4 January 2017
07 Nov 2016
Auditor's resignation
...
... and 76 more events
26 May 2000
New secretary appointed;new director appointed
26 May 2000
Registered office changed on 26/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 May 2000
Director resigned
26 May 2000
Secretary resigned
01 Mar 2000
Incorporation

DICOM LIMITED Charges

25 February 2015
Charge code 0393 7313 0003
Delivered: 3 March 2015
Status: Satisfied on 23 May 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: Contains fixed charge…
21 May 2004
Rent deposit deed
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Hilary Ann Dyer
Description: The sum of £16,750 deposited with the chargee's bank.
19 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied on 18 July 2015
Persons entitled: Seb Ag
Description: Fixed and floating charges over the undertaking and all…

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