DILBY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9BW

Company number 07444490
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address THE MAPLES THE ORCHARD, ST ERME, TRURO, CORNWALL, TR4 9BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of DILBY LIMITED are www.dilby.co.uk, and www.dilby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dilby Limited is a Private Limited Company. The company registration number is 07444490. Dilby Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Dilby Limited is The Maples The Orchard St Erme Truro Cornwall Tr4 9bw. . HEANEY, Kevin Christopher is a Secretary of the company. HEANEY, Kevin Christopher is a Director of the company. Secretary LAWRENCE, Shaun Andrew has been resigned. Secretary SINCOCK, Yulia has been resigned. Director HEANEY, Kevin Christopher has been resigned. Director HOLDER, Michael has been resigned. Director LAWRENCE, Shaun Andrew has been resigned. Director SINCOCK, Yulia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEANEY, Kevin Christopher
Appointed Date: 06 September 2013
Director
HEANEY, Kevin Christopher
Appointed Date: 06 September 2013
62 years old

Resigned Directors

Secretary
LAWRENCE, Shaun Andrew
Resigned: 20 September 2012
Appointed Date: 03 August 2012
Secretary
SINCOCK, Yulia
Resigned: 06 September 2013
Appointed Date: 20 September 2012
Director
HEANEY, Kevin Christopher
Resigned: 03 August 2012
Appointed Date: 15 May 2012
62 years old
Director
HOLDER, Michael
Resigned: 18 November 2011
Appointed Date: 18 November 2010
64 years old
Director
LAWRENCE, Shaun Andrew
Resigned: 20 September 2012
Appointed Date: 03 August 2012
39 years old
Director
SINCOCK, Yulia
Resigned: 06 September 2013
Appointed Date: 20 September 2012
43 years old

Persons With Significant Control

Mr Kevin Christopher Heaney
Notified on: 2 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DILBY LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 24 more events
31 May 2012
Registered office address changed from 31 Lemon Street Truro Cornwall TR1 2LS United Kingdom on 31 May 2012
31 May 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 31 May 2012
31 May 2012
Termination of appointment of Michael Holder as a director
13 Mar 2012
First Gazette notice for compulsory strike-off
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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