Company number 05176684
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016; Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016. The most likely internet sites of DIPERK (UK) LTD. are www.diperkuk.co.uk, and www.diperk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5.1 miles; to Rugeley Trent Valley Rail Station is 6.8 miles; to Coseley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diperk Uk Ltd is a Private Limited Company.
The company registration number is 05176684. Diperk Uk Ltd has been working since 12 July 2004.
The present status of the company is Active. The registered address of Diperk Uk Ltd is Watling Street Cannock Staffordshire Ws11 8ll. . PALASCHUK, Gregory Paul is a Secretary of the company. PALASCHUK, Gregory Paul is a Director of the company. PARKES, Kevin is a Director of the company. Secretary SPROUT, Douglas has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DICKINSON, Neil Robert has been resigned. Director FRASER, Andrew has been resigned. Director MARCHESE, Marcello has been resigned. Director OATES, James David has been resigned. Director ORTON, Richard Colin has been resigned. Director SPROUT, Douglas has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Christopher has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 22 October 2004
Appointed Date: 12 July 2004
Director
FRASER, Andrew
Resigned: 30 July 2010
Appointed Date: 11 January 2008
64 years old
Director
OATES, James David
Resigned: 30 September 2015
Appointed Date: 11 January 2008
57 years old
Director
SPROUT, Douglas
Resigned: 14 May 2010
Appointed Date: 30 July 2007
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 October 2004
Appointed Date: 12 July 2004
Persons With Significant Control
Finning Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
DIPERK (UK) LTD. Events
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
...
... and 50 more events
29 Oct 2004
Registered office changed on 29/10/04 from: 1 park row leeds LS1 5AB
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
21 Jul 2004
Company name changed pinco 2163 LIMITED\certificate issued on 21/07/04
12 Jul 2004
Incorporation
1 April 2015
Charge code 0517 6684 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2015
Charge code 0517 6684 0002
Delivered: 24 January 2015
Status: Satisfied
on 20 April 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2005
An omnibus guarantee and set-off agreement
Delivered: 12 April 2005
Status: Satisfied
on 20 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…