DIETEC PRECISION ENGINEERING LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 1UT

Company number 03866623
Status Active
Incorporation Date 27 October 1999
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 fifty-two 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 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 106 . The most likely internet sites of DIETEC PRECISION ENGINEERING LIMITED are www.dietecprecisionengineering.co.uk, and www.dietec-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Precision Engineering Limited is a Private Limited Company. The company registration number is 03866623. Dietec Precision Engineering Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Dietec Precision Engineering 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 CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
BEATS, Nigel Stephen
Appointed Date: 28 October 1999
Director
BEATS, Nigel Stephen
Appointed Date: 28 October 1999
72 years old
Director
PAGE, Mark
Appointed Date: 11 February 2007
60 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 27 October 1999
Director
BLANDFORD, Paul Alan
Resigned: 27 April 2009
Appointed Date: 28 October 1999
73 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Dietec (Malvern) Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

DIETEC PRECISION ENGINEERING LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 106
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 106
...
... and 42 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed;new director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
27 Oct 1999
Incorporation

DIETEC PRECISION ENGINEERING LIMITED Charges

3 February 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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