DISPLAY MANUFACTURING UK LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HZ

Company number 07352610
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 36 HOWLETT WAY, FISON INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1HZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,010 . The most likely internet sites of DISPLAY MANUFACTURING UK LIMITED are www.displaymanufacturinguk.co.uk, and www.display-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brandon Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Display Manufacturing Uk Limited is a Private Limited Company. The company registration number is 07352610. Display Manufacturing Uk Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Display Manufacturing Uk Limited is 36 Howlett Way Fison Industrial Estate Thetford Norfolk Ip24 1hz. The company`s financial liabilities are £71.17k. It is £-9.09k against last year. And the total assets are £293.29k, which is £-191.38k against last year. CLARK-WARD, Gary James is a Secretary of the company. CLARK-WARD, Gary James is a Director of the company. CLARK-WARD, Gwendoline is a Director of the company. LASCELLES, Peter Alan is a Director of the company. LOVEDAY, Michael David is a Director of the company. Director DAVIES, Barry Leslie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


display manufacturing uk Key Finiance

LIABILITIES £71.17k
-12%
CASH n/a
TOTAL ASSETS £293.29k
-40%
All Financial Figures

Current Directors

Secretary
CLARK-WARD, Gary James
Appointed Date: 09 October 2011

Director
CLARK-WARD, Gary James
Appointed Date: 20 August 2010
65 years old

Director
CLARK-WARD, Gwendoline
Appointed Date: 10 October 2011
76 years old

Director
LASCELLES, Peter Alan
Appointed Date: 01 March 2015
59 years old

Director
LOVEDAY, Michael David
Appointed Date: 24 January 2014
72 years old

Resigned Directors

Director
DAVIES, Barry Leslie
Resigned: 09 October 2011
Appointed Date: 20 August 2010
66 years old

Persons With Significant Control

Gary James Clark-Ward
Notified on: 20 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Gwendoline Clark-Ward
Notified on: 20 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAY MANUFACTURING UK LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,010

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Appointment of Mr Peter Alan Lascelles as a director on 1 March 2015
...
... and 13 more events
09 May 2011
Total exemption small company accounts made up to 31 December 2010
25 Mar 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10

05 Feb 2011
Particulars of a mortgage or charge / charge no: 1
06 Dec 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
20 Aug 2010
Incorporation

DISPLAY MANUFACTURING UK LIMITED Charges

20 April 2012
Tenancy agreement
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Breckland District Council
Description: The interest in the deposited sum and in the interest…
28 January 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…