DZINE FURNISHING SOLUTIONS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 04717004
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of DZINE FURNISHING SOLUTIONS LIMITED are www.dzinefurnishingsolutions.co.uk, and www.dzine-furnishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Dzine Furnishing Solutions Limited is a Private Limited Company. The company registration number is 04717004. Dzine Furnishing Solutions Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Dzine Furnishing Solutions Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . READY, Margaret Leoni is a Secretary of the company. READY, John Godfrey is a Director of the company. READY, Margaret Leoni is a Director of the company. READY, Margaret is a Director of the company. VICKERY, Betsy Anne is a Director of the company. WATKINS, Daniel James Christian is a Director of the company. Secretary VICKERY, Betsy Anne has been resigned. Director GRIMES, Andy has been resigned. Director OAKLEY, Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
READY, Margaret Leoni
Appointed Date: 20 February 2014

Director
READY, John Godfrey
Appointed Date: 17 September 2004
70 years old

Director
READY, Margaret Leoni
Appointed Date: 20 February 2014
39 years old

Director
READY, Margaret
Appointed Date: 12 January 2006
73 years old

Director
VICKERY, Betsy Anne
Appointed Date: 31 March 2003
44 years old

Director
WATKINS, Daniel James Christian
Appointed Date: 22 June 2015
48 years old

Resigned Directors

Secretary
VICKERY, Betsy Anne
Resigned: 19 February 2014
Appointed Date: 31 March 2003

Director
GRIMES, Andy
Resigned: 23 June 2005
Appointed Date: 31 March 2003
45 years old

Director
OAKLEY, Richard
Resigned: 12 January 2006
Appointed Date: 31 March 2003
45 years old

Persons With Significant Control

Mrs Betsy Anne Vickery
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Leoni Amphlett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DZINE FURNISHING SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Appointment of Mr Daniel James Christian Watkins as a director on 22 June 2015
...
... and 36 more events
01 Oct 2004
New director appointed
24 Sep 2004
Ad 17/09/04--------- £ si 96@1=96 £ ic 4/100
24 Sep 2004
Total exemption small company accounts made up to 31 March 2004
28 May 2004
Return made up to 31/03/04; full list of members
31 Mar 2003
Incorporation

DZINE FURNISHING SOLUTIONS LIMITED Charges

23 February 2015
Charge code 0471 7004 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 December 2009
Debenture deed
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…