DIPIX EUROPE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0GP

Company number 05543719
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address THE INTERNATIONAL HOUSE (Q WEST), 1110 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 0GP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of DIPIX EUROPE LIMITED are www.dipixeurope.co.uk, and www.dipix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dipix Europe Limited is a Private Limited Company. The company registration number is 05543719. Dipix Europe Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Dipix Europe Limited is The International House Q West 1110 Great West Road Brentford Middlesex Tw8 0gp. The company`s financial liabilities are £15.38k. It is £15.28k against last year. The cash in hand is £0.65k. It is £0k against last year. And the total assets are £104.47k, which is £-11.7k against last year. CAIRNS, Robin John is a Director of the company. Secretary MORRIS, Barry Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


dipix europe Key Finiance

LIABILITIES £15.38k
+15123%
CASH £0.65k
TOTAL ASSETS £104.47k
-11%
All Financial Figures

Current Directors

Director
CAIRNS, Robin John
Appointed Date: 23 August 2005
69 years old

Resigned Directors

Secretary
MORRIS, Barry Howard
Resigned: 19 November 2009
Appointed Date: 23 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Robin John Cairns
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIPIX EUROPE LIMITED Events

12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Jan 2015
Satisfaction of charge 1 in full
...
... and 28 more events
08 Sep 2005
New director appointed
08 Sep 2005
New secretary appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
23 Aug 2005
Incorporation

DIPIX EUROPE LIMITED Charges

24 February 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 9 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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