DILCON LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1LS

Company number 01924906
Status Active
Incorporation Date 21 June 1985
Company Type Private Limited Company
Address 6 KINGSCROFT COURT, RIDGWAY, HAVANT, HANTS, PO9 1LS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of DILCON LIMITED are www.dilcon.co.uk, and www.dilcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Dilcon Limited is a Private Limited Company. The company registration number is 01924906. Dilcon Limited has been working since 21 June 1985. The present status of the company is Active. The registered address of Dilcon Limited is 6 Kingscroft Court Ridgway Havant Hants Po9 1ls. . VAN DER LUGT, Nicholas Stewart is a Director of the company. Secretary SIMPSON, Adele has been resigned. Secretary VAN DER LUGT, Sandra Margaret has been resigned. Director VAN DER LUGT, Sandra Margaret has been resigned. The company operates in "Machining".


Current Directors

Director

Resigned Directors

Secretary
SIMPSON, Adele
Resigned: 21 August 2009
Appointed Date: 30 August 2003

Secretary
VAN DER LUGT, Sandra Margaret
Resigned: 29 August 2003

Director
VAN DER LUGT, Sandra Margaret
Resigned: 29 August 2003
81 years old

Persons With Significant Control

Mr Nicholas Stewart Van Der Lugt
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DILCON LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 69 more events
24 Mar 1987
Registered office changed on 24/03/87 from: unit 2 westfields portsmouth road horndean hants

05 Mar 1987
Particulars of mortgage/charge

30 Jan 1987
Particulars of mortgage/charge

28 Feb 1986
Accounting reference date shortened from 31/03 to 31/07

21 Jun 1985
Certificate of incorporation

DILCON LIMITED Charges

2 March 1987
Legal charge
Delivered: 5 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 (formerly unit 4) phase ii kingscroft centre havant…
16 January 1987
Debenture
Delivered: 30 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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