DI FINANCE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05186036
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 1 ; Termination of appointment of Amber Jade Allen as a director on 1 January 2016. The most likely internet sites of DI FINANCE LIMITED are www.difinance.co.uk, and www.di-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Di Finance Limited is a Private Limited Company. The company registration number is 05186036. Di Finance Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Di Finance Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. GRIMSEY, Alex Trevor is a Director of the company. Secretary FRANCIS JORDAN & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Amber Jade has been resigned. Director HAMMEL, Stacey Lorraine has been resigned. Director HAWKES, Stephanie has been resigned. Director JONES, Laura has been resigned. Director SMITH, Jay Spencer has been resigned. Director FJ MANAGEMENT SERVICES (UK) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 15 December 2009
Director
GRIMSEY, Alex Trevor
Appointed Date: 01 January 2016
44 years old

Resigned Directors

Secretary
FRANCIS JORDAN & CO LIMITED
Resigned: 15 December 2009
Appointed Date: 21 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
ALLEN, Amber Jade
Resigned: 01 January 2016
Appointed Date: 25 July 2014
29 years old
Director
HAMMEL, Stacey Lorraine
Resigned: 25 July 2014
Appointed Date: 29 April 2014
34 years old
Director
HAWKES, Stephanie
Resigned: 01 October 2011
Appointed Date: 15 December 2009
37 years old
Director
JONES, Laura
Resigned: 29 April 2014
Appointed Date: 01 February 2012
34 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 01 October 2011
39 years old
Director
FJ MANAGEMENT SERVICES (UK) LIMITED
Resigned: 15 December 2009
Appointed Date: 21 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

DI FINANCE LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 1
13 Apr 2016
Termination of appointment of Amber Jade Allen as a director on 1 January 2016
13 Apr 2016
Appointment of Mr Alex Trevor Grimsey as a director on 1 January 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
03 Aug 2004
Director resigned
03 Aug 2004
Secretary resigned
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
21 Jul 2004
Incorporation

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