INSITU DISPLAY LIMITED
LEICESTER D COURIERS LIMITED

Hellopages » Leicestershire » Leicester » LE1 3RW
Company number 04357679
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Damian Jamieson Loach on 17 February 2016. The most likely internet sites of INSITU DISPLAY LIMITED are www.insitudisplay.co.uk, and www.insitu-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Insitu Display Limited is a Private Limited Company. The company registration number is 04357679. Insitu Display Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Insitu Display Limited is Park House 37 Clarence Street Leicester Le1 3rw. . NEWSON, Jennifer Carol is a Secretary of the company. DAKIN, Luke is a Director of the company. LOACH, Damian Jamieson is a Director of the company. NEWSON, Jennifer Carol is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary LOACH, Damian Jamieson has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NEWSON, Jennifer Carol has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
NEWSON, Jennifer Carol
Appointed Date: 01 August 2005
Director
DAKIN, Luke
Appointed Date: 01 August 2005
50 years old
Director
LOACH, Damian Jamieson
Appointed Date: 01 August 2005
49 years old
Director
NEWSON, Jennifer Carol
Appointed Date: 01 February 2012
71 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Secretary
LOACH, Damian Jamieson
Resigned: 01 August 2005
Appointed Date: 22 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 January 2002
Appointed Date: 22 January 2002
73 years old
Director
NEWSON, Jennifer Carol
Resigned: 01 August 2005
Appointed Date: 22 January 2002
71 years old

Persons With Significant Control

Mr Luke Dakin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Jamieson Loach
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSITU DISPLAY LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Director's details changed for Mr Damian Jamieson Loach on 17 February 2016
17 Feb 2016
Director's details changed for Mr Luke Dakin on 17 February 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 104
...
... and 48 more events
28 Jan 2002
Secretary resigned
28 Jan 2002
Registered office changed on 28/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
28 Jan 2002
Director resigned
28 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002
Incorporation

INSITU DISPLAY LIMITED Charges

2 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 10 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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