DIETEC (MALVERN) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UT

Company number 05973024
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address UPPER INTERFIELDS, MALVERN, WORCESTERSHIRE, WR14 1UT
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 238 . The most likely internet sites of DIETEC (MALVERN) LIMITED are www.dietecmalvern.co.uk, and www.dietec-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Colwall Rail Station is 4.5 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dietec Malvern Limited is a Private Limited Company. The company registration number is 05973024. Dietec Malvern Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Dietec Malvern Limited is Upper Interfields Malvern Worcestershire Wr14 1ut. . BEATS, Nigel Stephen is a Secretary of the company. BEATS, Nigel Stephen is a Director of the company. PAGE, Mark is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BLANDFORD, Paul Alan has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
BEATS, Nigel Stephen
Appointed Date: 06 November 2006
Director
BEATS, Nigel Stephen
Appointed Date: 06 November 2006
72 years old
Director
PAGE, Mark
Appointed Date: 04 November 2010
60 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 20 October 2006
Director
BLANDFORD, Paul Alan
Resigned: 05 April 2009
Appointed Date: 06 November 2006
73 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 06 November 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Nigel Stephen Beats
Notified on: 28 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Page
Notified on: 28 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIETEC (MALVERN) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 238
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 238
...
... and 28 more events
14 Nov 2006
New director appointed
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
14 Nov 2006
Ad 06/11/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006
Incorporation

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