DIASS LIMITED
CHELTENHAM SPEED 9058 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 3BS

Company number 04366329
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 45 SHAW GREEN LANE, PRESTBURY, CHELTENHAM, GLOUCESTERSHIRE, GL52 3BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIASS LIMITED are www.diass.co.uk, and www.diass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diass Limited is a Private Limited Company. The company registration number is 04366329. Diass Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Diass Limited is 45 Shaw Green Lane Prestbury Cheltenham Gloucestershire Gl52 3bs. . DOUGHTY, Sally Margaret is a Secretary of the company. DOUGHTY, James Colin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOUGHTY, Sally Margaret
Appointed Date: 07 February 2002
Director
DOUGHTY, James Colin
Appointed Date: 07 February 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 04 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr James Colin Doughty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIASS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 33 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
20 Feb 2002
Company name changed speed 9058 LIMITED\certificate issued on 20/02/02
13 Feb 2002
Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
04 Feb 2002
Incorporation

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