Company number 02660836
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address UNIT 17 METRO CENTRE, SPRING FIELD ROAD, HAYES, MIDDLESEX, UB4 0LE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DIMPLE SERVICES LIMITED are www.dimpleservices.co.uk, and www.dimple-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Dimple Services Limited is a Private Limited Company.
The company registration number is 02660836. Dimple Services Limited has been working since 06 November 1991.
The present status of the company is Active. The registered address of Dimple Services Limited is Unit 17 Metro Centre Spring Field Road Hayes Middlesex Ub4 0le. . BEDI, Davinder Kaur is a Secretary of the company. BEDI, Davinder Kaur is a Director of the company. SINGH, Amarpal is a Director of the company. Secretary BEDI, Davinder has been resigned. Secretary SINGH, Sunita Rami has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SINGH, Manjit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Secretary
BEDI, Davinder
Resigned: 16 March 1992
Appointed Date: 28 October 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 06 November 1991
Director
SINGH, Manjit
Resigned: 14 September 2004
Appointed Date: 28 October 1991
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1991
Appointed Date: 06 November 1991
Persons With Significant Control
Mrs Davinder Kaur Bedi
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIMPLE SERVICES LIMITED Events
05 Jan 2017
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
13 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
...
... and 75 more events
18 Feb 1992
Accounting reference date notified as 31/03
05 Jan 1992
Director resigned;new director appointed
05 Jan 1992
Director resigned;new director appointed
05 Jan 1992
Secretary resigned;new secretary appointed
06 Nov 1991
Incorporation
27 October 1999
Legal mortgage
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 1 bridge business centre…
21 October 1999
Charge over credit balances
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £14,000 together wiht interest accrued on an…
21 October 1999
Mortgage debenture
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…