DIBBEN CONSULTANTS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3BF

Company number 02968955
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address EDEN PARK HOUSE, 531 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3BF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of DIBBEN CONSULTANTS LIMITED are www.dibbenconsultants.co.uk, and www.dibben-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dibben Consultants Limited is a Private Limited Company. The company registration number is 02968955. Dibben Consultants Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Dibben Consultants Limited is Eden Park House 531 Upper Elmers End Road Beckenham Kent Br3 3bf. . DIBBEN, Peter William is a Director of the company. Secretary DIBBEN, Peter William has been resigned. Secretary DIBBEN, Sally has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director DIBBEN, Peter William has been resigned. Director DIBBEN, Sally has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director WRIGHT, Dean Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
DIBBEN, Peter William
Appointed Date: 30 October 2008
82 years old

Resigned Directors

Secretary
DIBBEN, Peter William
Resigned: 31 December 2009
Appointed Date: 01 January 1996

Secretary
DIBBEN, Sally
Resigned: 01 January 1996
Appointed Date: 19 September 1994

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 September 1994
Appointed Date: 16 September 1994

Director
DIBBEN, Peter William
Resigned: 01 January 1996
Appointed Date: 19 September 1994
82 years old

Director
DIBBEN, Sally
Resigned: 13 March 2008
Appointed Date: 01 January 1996
71 years old

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 September 1994
Appointed Date: 16 September 1994

Director
WRIGHT, Dean Robert
Resigned: 30 October 2008
Appointed Date: 13 March 2008
56 years old

Persons With Significant Control

Mr Peter William Dibben
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DIBBEN CONSULTANTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 55 more events
25 Feb 1996
Return made up to 16/09/95; full list of members
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.

21 Sep 1994
Director resigned;new director appointed

21 Sep 1994
Secretary resigned;new secretary appointed

21 Sep 1994
Registered office changed on 21/09/94 from: 31-33 bondway london SW8 1SJ

16 Sep 1994
Incorporation