DIGIPLEX GROUP SERVICES LIMITED
KNUTSFORD ALDWYNS CONSULTING LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6AE

Company number 07341018
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 33 TATTON STREET, KNUTSFORD, ENGLAND, WA16 6AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 33 Tatton Street Knutsford WA16 6AE on 8 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of DIGIPLEX GROUP SERVICES LIMITED are www.digiplexgroupservices.co.uk, and www.digiplex-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digiplex Group Services Limited is a Private Limited Company. The company registration number is 07341018. Digiplex Group Services Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Digiplex Group Services Limited is 33 Tatton Street Knutsford England Wa16 6ae. . OLDHAM, Charles Daniel Edward is a Director of the company. KITEBROOK PARTNERS LLC is a Director of the company. Director WESTON, Amanda Caroline has been resigned. Director WESTON, Amanda Caroline has been resigned. Director WESTON, Edward John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OLDHAM, Charles Daniel Edward
Appointed Date: 03 March 2016
59 years old
Director
KITEBROOK PARTNERS LLC
Appointed Date: 10 August 2010

Resigned Directors

Director
WESTON, Amanda Caroline
Resigned: 16 December 2015
Appointed Date: 01 June 2014
68 years old
Director
WESTON, Amanda Caroline
Resigned: 11 August 2010
Appointed Date: 10 August 2010
68 years old
Director
WESTON, Edward John
Resigned: 08 January 2016
Appointed Date: 10 August 2010
79 years old

Persons With Significant Control

Mr James Byrne Murphy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DIGIPLEX GROUP SERVICES LIMITED Events

08 Dec 2016
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 33 Tatton Street Knutsford WA16 6AE on 8 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Mar 2016
Change of share class name or designation
15 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 26 more events
23 Aug 2011
Director's details changed for Kitebrook Partners Limited on 11 August 2010
23 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
22 Aug 2011
Termination of appointment of Amanda Weston as a director
22 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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