DISPLAY LOGISTICS MANUFACTURING LIMITED
LEICESTER DISPLAY LOGISTICS (WAREHOUSING) LIMITED

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Company number 04944781
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address TABARD HOUSE CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Lee Jacques as a director on 22 February 2016. The most likely internet sites of DISPLAY LOGISTICS MANUFACTURING LIMITED are www.displaylogisticsmanufacturing.co.uk, and www.display-logistics-manufacturing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Display Logistics Manufacturing Limited is a Private Limited Company. The company registration number is 04944781. Display Logistics Manufacturing Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Display Logistics Manufacturing Limited is Tabard House Centurion Way Meridian Business Park Leicester Leicestershire Le19 1wh. The company`s financial liabilities are £180.94k. It is £1.62k against last year. The cash in hand is £208.5k. It is £202.52k against last year. And the total assets are £432.87k, which is £5.16k against last year. JACQUES, Stephen Robert is a Secretary of the company. JACQUES, Daniel Lee is a Director of the company. JACQUES, Shivena Melita is a Director of the company. JACQUES, Stephen Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


display logistics manufacturing Key Finiance

LIABILITIES £180.94k
+0%
CASH £208.5k
+3387%
TOTAL ASSETS £432.87k
+1%
All Financial Figures

Current Directors

Secretary
JACQUES, Stephen Robert
Appointed Date: 27 October 2003
Director
JACQUES, Daniel Lee
Appointed Date: 22 February 2016
32 years old
Director
JACQUES, Shivena Melita
Appointed Date: 27 October 2003
56 years old
Director
JACQUES, Stephen Robert
Appointed Date: 27 October 2003
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Stephen Robert Jacques
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shivena Melita Jacques
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAY LOGISTICS MANUFACTURING LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mr Daniel Lee Jacques as a director on 22 February 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 27 more events
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed;new director appointed
27 Oct 2003
Incorporation

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