DISELON LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 3GB

Company number 04621363
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of DISELON LIMITED are www.diselon.co.uk, and www.diselon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Diselon Limited is a Private Limited Company. The company registration number is 04621363. Diselon Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Diselon Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £75.05k. It is £21.04k against last year. The cash in hand is £63.66k. It is £9.92k against last year. And the total assets are £99.67k, which is £3.11k against last year. HEALEY, Caroline Anne is a Secretary of the company. HEALEY, Caroline Anne is a Director of the company. HEALEY, Christopher Scott is a Director of the company. WAKELAM, Carl is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


diselon Key Finiance

LIABILITIES £75.05k
+38%
CASH £63.66k
+18%
TOTAL ASSETS £99.67k
+3%
All Financial Figures

Current Directors

Secretary
HEALEY, Caroline Anne
Appointed Date: 19 December 2002
Director
HEALEY, Caroline Anne
Appointed Date: 01 May 2005
71 years old
Director
HEALEY, Christopher Scott
Appointed Date: 19 December 2002
77 years old
Director
WAKELAM, Carl
Appointed Date: 26 October 2009
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Caroline Anne Healey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Scott Healey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISELON LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
05 Jan 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
...
... and 27 more events
19 Dec 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2002
Incorporation

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