DUE DILIGENCE CHECKING LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 2HD

Company number 04466929
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address MELTONGATE HOUSE, 1282A MELTON ROAD, SYSTON, LEICS, LE7 2HD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DUE DILIGENCE CHECKING LIMITED are www.duediligencechecking.co.uk, and www.due-diligence-checking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Due Diligence Checking Limited is a Private Limited Company. The company registration number is 04466929. Due Diligence Checking Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Due Diligence Checking Limited is Meltongate House 1282a Melton Road Syston Leics Le7 2hd. . BAZELY, Jonathan Neil is a Secretary of the company. BAZELY, Christine Janice is a Director of the company. BAZELY, John Herbert is a Director of the company. BAZELY, Jonathan Neil is a Director of the company. TUCKEY, Matthew Adam is a Director of the company. Secretary BAZELY, Christine Janice has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BAZELY, Jonathan Neil
Appointed Date: 27 February 2015
Director
BAZELY, Christine Janice
Appointed Date: 21 June 2002
70 years old
Director
BAZELY, John Herbert
Appointed Date: 21 June 2002
73 years old
Director
BAZELY, Jonathan Neil
Appointed Date: 01 October 2012
41 years old
Director
TUCKEY, Matthew Adam
Appointed Date: 01 October 2012
41 years old

Resigned Directors

Secretary
BAZELY, Christine Janice
Resigned: 27 February 2014
Appointed Date: 21 June 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 June 2002
Appointed Date: 21 June 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

DUE DILIGENCE CHECKING LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
08 Jun 2015
Director's details changed for Mr Matthew Adam Tuckey on 8 June 2015
...
... and 42 more events
17 Jul 2002
Director resigned
01 Jul 2002
New director appointed
01 Jul 2002
New secretary appointed;new director appointed
27 Jun 2002
Secretary resigned
21 Jun 2002
Incorporation

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