DIE-NAMIC FORMES LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 6DE

Company number 04361782
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 31 MILL STREAM DRIVE, LUDDENDENFOOT, HALIFAX, WEST YORKSHIRE, HX2 6DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,225 . The most likely internet sites of DIE-NAMIC FORMES LTD are www.dienamicformes.co.uk, and www.die-namic-formes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Die Namic Formes Ltd is a Private Limited Company. The company registration number is 04361782. Die Namic Formes Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Die Namic Formes Ltd is 31 Mill Stream Drive Luddendenfoot Halifax West Yorkshire Hx2 6de. . KIMBER, Lee Andrew is a Secretary of the company. KIMBER, Lee Andrew is a Director of the company. KIMBER, Neil Gordon is a Director of the company. THOMPSON, Scott Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KIMBER, Lee Andrew
Appointed Date: 11 February 2002
Director
KIMBER, Lee Andrew
Appointed Date: 11 February 2002
46 years old
Director
KIMBER, Neil Gordon
Appointed Date: 11 February 2002
74 years old
Director
THOMPSON, Scott Antony
Appointed Date: 26 August 2009
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Neil Gordon Kimber
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIE-NAMIC FORMES LTD Events

08 Mar 2017
Confirmation statement made on 28 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,225
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,225
...
... and 40 more events
05 Sep 2002
New secretary appointed;new director appointed
10 Jul 2002
Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation

DIE-NAMIC FORMES LTD Charges

3 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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