DUE DILIGENCE SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1EH

Company number 02451974
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address 12 BARCLAY ROAD, LONDON, SW6 1EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DUE DILIGENCE SERVICES LIMITED are www.duediligenceservices.co.uk, and www.due-diligence-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Due Diligence Services Limited is a Private Limited Company. The company registration number is 02451974. Due Diligence Services Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Due Diligence Services Limited is 12 Barclay Road London Sw6 1eh. . SCIBOR RYLSKI, Marek Tadeusz Victor, Dr is a Secretary of the company. SCIBOR RYLSKI, Marek Tadeusz Victor, Dr is a Director of the company. Secretary SWORDER, Colin Humphrey has been resigned. Director HOSKINS, Paul Michael has been resigned. Director MONTGOMERY, Gordon Scott Alexander has been resigned. Director SWORDER, Colin Humphrey has been resigned. Director TERESHCHENKO, Maksim has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCIBOR RYLSKI, Marek Tadeusz Victor, Dr
Appointed Date: 10 March 2002
Director
SCIBOR RYLSKI, Marek Tadeusz Victor, Dr

78 years old

Resigned Directors

Secretary
SWORDER, Colin Humphrey
Resigned: 10 March 2002
Director
HOSKINS, Paul Michael
Resigned: 21 February 2005
Appointed Date: 01 January 2002
65 years old
Director
MONTGOMERY, Gordon Scott Alexander
Resigned: 01 September 1991
68 years old
Director
SWORDER, Colin Humphrey
Resigned: 10 March 2002
77 years old
Director
TERESHCHENKO, Maksim
Resigned: 06 December 2013
Appointed Date: 20 February 2005
45 years old

Persons With Significant Control

Dr Mark Tadeusz Victor Scibor-Rylski
Notified on: 6 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DUE DILIGENCE SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
16 Jan 1990
Director resigned;new director appointed
16 Jan 1990
Secretary resigned;new secretary appointed
09 Jan 1990
Company name changed plancash LIMITED\certificate issued on 10/01/90
09 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Incorporation

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