DALESTON INVESTMENTS LIMITED
LEICESTER

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Company number 02590047
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of DALESTON INVESTMENTS LIMITED are www.dalestoninvestments.co.uk, and www.daleston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Daleston Investments Limited is a Private Limited Company. The company registration number is 02590047. Daleston Investments Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Daleston Investments Limited is 39 Castle Street Leicester Le1 5wn. . GRISDALE, Timothy John is a Secretary of the company. GRISDALE, Caroline Elizabeth is a Director of the company. GRISDALE, Timothy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRISDALE, Timothy John
Appointed Date: 22 March 1991
Director
GRISDALE, Caroline Elizabeth
Appointed Date: 22 March 1991
71 years old
Director
GRISDALE, Timothy John
Appointed Date: 22 March 1991
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1991
Appointed Date: 08 March 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

Mr Timothy John Grisdale
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Grisdale
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALESTON INVESTMENTS LIMITED Events

09 May 2017
Confirmation statement made on 8 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 61 more events
15 May 1991
Nc inc already adjusted 22/03/91
15 May 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1991
Company name changed offerglow LIMITED\certificate issued on 13/05/91
08 Mar 1991
Incorporation

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