U.K. DIES GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0RP
Company number 05341953
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 15 BIRCHALL STREET, DIGBETH, BIRMINGHAM, B12 0RP
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 522,413 . The most likely internet sites of U.K. DIES GROUP LIMITED are www.ukdiesgroup.co.uk, and www.u-k-dies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. U K Dies Group Limited is a Private Limited Company. The company registration number is 05341953. U K Dies Group Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of U K Dies Group Limited is 15 Birchall Street Digbeth Birmingham B12 0rp. . KAUR, Hardeep is a Secretary of the company. CHALL, Nirmal is a Director of the company. CHALL, Parminder is a Director of the company. KAUR, Hardeep is a Director of the company. KAUR, Jaspreet is a Director of the company. SINGH, Mangi is a Director of the company. Secretary BROWN, Anthony has been resigned. Secretary COLTON, Sonia has been resigned. Director COLTON, Sonia has been resigned. Director SILK, John has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
KAUR, Hardeep
Appointed Date: 17 December 2014
Director
CHALL, Nirmal
Appointed Date: 17 December 2014
44 years old
Director
CHALL, Parminder
Appointed Date: 17 December 2014
39 years old
Director
KAUR, Hardeep
Appointed Date: 17 December 2014
42 years old
Director
KAUR, Jaspreet
Appointed Date: 17 December 2014
35 years old
Director
SINGH, Mangi
Appointed Date: 20 December 2013
62 years old

Resigned Directors

Secretary
BROWN, Anthony
Resigned: 17 February 2005
Appointed Date: 25 January 2005
Secretary
COLTON, Sonia
Resigned: 17 December 2014
Appointed Date: 17 February 2005
Director
COLTON, Sonia
Resigned: 17 December 2014
Appointed Date: 17 February 2005
49 years old
Director
SILK, John
Resigned: 20 December 2013
Appointed Date: 25 January 2005
77 years old

Persons With Significant Control

Mr Mangi Singh
Notified on: 25 January 2017
62 years old
Nature of control: Has significant influence or control

U.K. DIES GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 522,413
08 Dec 2015
Accounts for a small company made up to 31 March 2015
11 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 574,409.81
...
... and 69 more events
24 Mar 2005
Particulars of mortgage/charge
24 Feb 2005
Secretary resigned
24 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
25 Jan 2005
Incorporation

U.K. DIES GROUP LIMITED Charges

3 March 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 195 moseley st, birmingham, t/no: WM563815 any other…
6 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 24 February 2007
Persons entitled: Robert Whittaker
Description: All f/h or l/h property all present and future plant…
18 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 24 February 2007
Persons entitled: Anthony William Brown
Description: All f/h or l/h property all present and future plant…
18 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Mangi Chall
Description: All f/h or l/h property all present and future plant…

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