DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
SURREY DIFFUSION BMS LIMITED AIR TRADE (MANUFACTURING) LIMITED

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 04743023
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 47 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Current accounting period extended from 31 March 2016 to 31 July 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED are www.diffusionenvironmentalsystems.co.uk, and www.diffusion-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Diffusion Environmental Systems Limited is a Private Limited Company. The company registration number is 04743023. Diffusion Environmental Systems Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Diffusion Environmental Systems Limited is 47 Central Avenue West Molesey Surrey Kt8 2qz. . STIMPSON, Leigh Alan is a Director of the company. Secretary UNSWORTH, Robert Marshall has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director UNSWORTH, Robert Marshall has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
STIMPSON, Leigh Alan
Appointed Date: 24 April 2003
65 years old

Resigned Directors

Secretary
UNSWORTH, Robert Marshall
Resigned: 23 December 2015
Appointed Date: 24 April 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
UNSWORTH, Robert Marshall
Resigned: 23 December 2015
Appointed Date: 24 April 2003
73 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED Events

10 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

28 Jan 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Jan 2016
Termination of appointment of Robert Marshall Unsworth as a director on 23 December 2015
05 Jan 2016
Termination of appointment of Robert Marshall Unsworth as a secretary on 23 December 2015
...
... and 28 more events
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
New director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
24 Apr 2003
Incorporation