DUE DILIGENCE LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 2ND
Company number 03122984
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 83 HEAVITREE ROAD, EXETER, EX1 2ND
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Nigel Leon Derek Cauchois as a director on 19 December 2016; Appointment of Mr Edward Braxton Reynolds as a director on 19 December 2016. The most likely internet sites of DUE DILIGENCE LIMITED are www.duediligence.co.uk, and www.due-diligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Due Diligence Limited is a Private Limited Company. The company registration number is 03122984. Due Diligence Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Due Diligence Limited is 83 Heavitree Road Exeter Ex1 2nd. The company`s financial liabilities are £1.28k. It is £0.08k against last year. And the total assets are £0k, which is £-0.18k against last year. REYNOLDS, Beryl is a Secretary of the company. REYNOLDS, Edward Braxton is a Director of the company. Secretary CRADDOCK, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAUCHOIS, Nigel Leon Derek has been resigned. Director REYNOLDS, Edward Braxton has been resigned. The company operates in "Technical testing and analysis".


due diligence Key Finiance

LIABILITIES £1.28k
+6%
CASH n/a
TOTAL ASSETS £0k
-99%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Beryl
Appointed Date: 25 January 2007
Director
REYNOLDS, Edward Braxton
Appointed Date: 19 December 2016
85 years old

Resigned Directors

Secretary
CRADDOCK, Christopher John
Resigned: 24 January 2007
Appointed Date: 07 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1995
Appointed Date: 07 November 1995
Director
CAUCHOIS, Nigel Leon Derek
Resigned: 19 December 2016
Appointed Date: 04 December 1995
73 years old
Director
REYNOLDS, Edward Braxton
Resigned: 04 December 1995
Appointed Date: 07 November 1995
85 years old

Persons With Significant Control

Mr Edward Braxton Reynolds
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

DUE DILIGENCE LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Nigel Leon Derek Cauchois as a director on 19 December 2016
19 Dec 2016
Appointment of Mr Edward Braxton Reynolds as a director on 19 December 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
31 Jan 1997
Accounting reference date extended from 30/11/96 to 31/03/97
06 Dec 1995
New director appointed
06 Dec 1995
Director resigned
13 Nov 1995
Secretary resigned
07 Nov 1995
Incorporation

Similar Companies

DUE DILIGENCE CHECKING LIMITED DUE DILIGENCE LEGAL SERVICES LIMITED DUE DILIGENCE REPORTS LIMITED DUE DILIGENCE SECURITY SERVICE LIMITED DUE DILIGENCE SERVICES LIMITED DUE DILIGENCE SURVEYORS LIMITED DUE DILIGENCE SYSTEMS LIMITED