Company number 04325152
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of DIPL.-ING.JS LIMITED are www.diplingjs.co.uk, and www.dipl-ing-js.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Dipl Ing Js Limited is a Private Limited Company.
The company registration number is 04325152. Dipl Ing Js Limited has been working since 20 November 2001.
The present status of the company is Active. The registered address of Dipl Ing Js Limited is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . SAUER, Jacinta is a Secretary of the company. SAUER, Jacinta is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SAUER, Jens has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
SAUER, Jens
Resigned: 01 March 2015
Appointed Date: 20 November 2001
59 years old
Persons With Significant Control
Mrs Jacinta Sauer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
DIPL.-ING.JS LIMITED Events
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
09 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
27 Jan 2016
Appointment of Mrs Jacinta Sauer as a director on 1 March 2015
...
... and 35 more events
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
28 Nov 2001
New secretary appointed
28 Nov 2001
New director appointed
20 Nov 2001
Incorporation