Company number 03484854
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016; Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016. The most likely internet sites of DIESCO HOLDINGS LIMITED are www.diescoholdings.co.uk, and www.diesco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diesco Holdings Limited is a Private Limited Company.
The company registration number is 03484854. Diesco Holdings Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Diesco Holdings Limited is 35 Ballards Lane London N3 1xw. . COHEN, Merlis Sandra is a Secretary of the company. COHEN, David Stuart is a Director of the company. COHEN, Merlis Sandra is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Persons With Significant Control
Mr David Stuart Cohen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merlis Sandra Cohen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIESCO HOLDINGS LIMITED Events
01 Mar 2017
Confirmation statement made on 23 December 2016 with updates
16 Feb 2017
Director's details changed for Mrs Merlis Sandra Cohen on 5 April 2016
16 Feb 2017
Secretary's details changed for Mrs Merlis Sandra Cohen on 5 April 2016
16 Feb 2017
Director's details changed for David Stuart Cohen on 5 April 2016
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
11 Jan 1998
New director appointed
11 Jan 1998
Registered office changed on 11/01/98 from: international house 31 church road, hendon london NW4 4EB
11 Jan 1998
Director resigned
11 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation