DUE DILIGENCE REPORTS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM13 2JT

Company number 04871166
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 62 SPURGATE, HUTTON, BRENTWOOD, ESSEX, CM13 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of DUE DILIGENCE REPORTS LIMITED are www.duediligencereports.co.uk, and www.due-diligence-reports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Billericay Rail Station is 3.7 miles; to Gidea Park Rail Station is 6.1 miles; to Basildon Rail Station is 6.5 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Due Diligence Reports Limited is a Private Limited Company. The company registration number is 04871166. Due Diligence Reports Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Due Diligence Reports Limited is 62 Spurgate Hutton Brentwood Essex Cm13 2jt. . MILNE, Louise Jane is a Secretary of the company. MILNE, Kevin Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Louise Jane
Appointed Date: 19 August 2003

Director
MILNE, Kevin Lawrence
Appointed Date: 19 August 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Kevin Lawrence Milne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DUE DILIGENCE REPORTS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1

...
... and 17 more events
02 Dec 2005
Return made up to 19/08/05; full list of members
19 May 2005
Total exemption small company accounts made up to 31 August 2004
01 Dec 2004
Return made up to 19/08/04; full list of members
19 Aug 2003
Secretary resigned
19 Aug 2003
Incorporation