DIRIGE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 02589524
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Mrs Sheila Frances Aldridge on 25 January 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of DIRIGE LIMITED are www.dirige.co.uk, and www.dirige.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Dirige Limited is a Private Limited Company. The company registration number is 02589524. Dirige Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Dirige Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £250.63k. It is £-11.32k against last year. The cash in hand is £4.02k. It is £3.1k against last year. And the total assets are £7.15k, which is £4.22k against last year. ALDRIDGE, Sheila Frances is a Secretary of the company. ALDRIDGE, Antony Keith is a Director of the company. ALDRIDGE, Antony Martin is a Director of the company. ALDRIDGE, Jason David is a Director of the company. ALDRIDGE, Mark Adrian is a Director of the company. ALDRIDGE, Sheila Frances is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


dirige Key Finiance

LIABILITIES £250.63k
-5%
CASH £4.02k
+335%
TOTAL ASSETS £7.15k
+144%
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Sheila Frances
Director
ALDRIDGE, Antony Keith

87 years old
Director
ALDRIDGE, Antony Martin

64 years old
Director
ALDRIDGE, Jason David

60 years old
Director
ALDRIDGE, Mark Adrian

62 years old
Director
ALDRIDGE, Sheila Frances

75 years old

Persons With Significant Control

Mr Jason David Aldridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Keith Aldridge
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Frances Aldridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRIGE LIMITED Events

27 Feb 2017
Secretary's details changed for {officer_name}
27 Feb 2017
Director's details changed for Mrs Sheila Frances Aldridge on 25 January 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Jan 2017
Registration of charge 025895240007, created on 3 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 70 more events
07 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1991
Registered office changed on 26/03/91 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1991
Company name changed speed 1241 LIMITED\certificate issued on 25/03/91
07 Mar 1991
Incorporation

DIRIGE LIMITED Charges

3 January 2017
Charge code 0258 9524 0007
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Numbers 44-50 bayton road exhall coventry t/nos. WK23516…
25 February 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 shakleton road coventry t/no WK152543 by way of fixed…
27 September 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 13 coventry road baginto. By way of fixed…
20 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 254 earlsdon avenue, north coventry…
4 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west side of bermuda road, nuneaton…
25 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 crown way, leamington spa, warwickshire…
13 January 1992
Legal mortgage
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 queen street bedworth warwickshire t/n wk 275461 and/or…

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