DISSINGTON INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 09446983
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address STEPHENSON COATES CHARTERED ACCOUNTANTS, WEST 2 ASAMA COURT AMETHYST ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of DISSINGTON INVESTMENTS LIMITED are www.dissingtoninvestments.co.uk, and www.dissington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Dissington Investments Limited is a Private Limited Company. The company registration number is 09446983. Dissington Investments Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Dissington Investments Limited is Stephenson Coates Chartered Accountants West 2 Asama Court Amethyst Road Newcastle Business Park Newcastle Upon Tyne Ne4 7yd. . NICHOLSON, Fiona Mary Edwina is a Director of the company. NICHOLSON, Stephen Thomas is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
NICHOLSON, Fiona Mary Edwina
Appointed Date: 18 February 2015
59 years old
Director
NICHOLSON, Stephen Thomas
Appointed Date: 18 February 2015
66 years old

Persons With Significant Control

Fiona Mary Edwina Nicholson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DISSINGTON INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
04 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Jun 2015
Change of share class name or designation
25 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
28 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 75

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