DI GLOBAL LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 10397152
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address AIR LIQUIDE UK, STATION ROAD, COLESHILL, BIRMINGHAM, UNITED KINGDOM, B46 1JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Registration of charge 103971520001, created on 8 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DI GLOBAL LIMITED are www.diglobal.co.uk, and www.di-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Di Global Limited is a Private Limited Company. The company registration number is 10397152. Di Global Limited has been working since 27 September 2016. The present status of the company is Active. The registered address of Di Global Limited is Air Liquide Uk Station Road Coleshill Birmingham United Kingdom B46 1jy. . BONNETT, Anthony Jonathan is a Director of the company. NIMMONS, David Ernest is a Director of the company. NIMMONS, Ed is a Director of the company. NIMMONS, Richard Alexander is a Director of the company. PERRAUD, Cecile is a Director of the company. RIPART, Jean-Baptiste Marie, Dominique, Herve is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BONNETT, Anthony Jonathan
Appointed Date: 27 September 2016
62 years old

Director
NIMMONS, David Ernest
Appointed Date: 21 October 2016
75 years old

Director
NIMMONS, Ed
Appointed Date: 21 October 2016
39 years old

Director
NIMMONS, Richard Alexander
Appointed Date: 21 October 2016
40 years old

Director
PERRAUD, Cecile
Appointed Date: 14 October 2016
53 years old

Director
RIPART, Jean-Baptiste Marie, Dominique, Herve
Appointed Date: 14 October 2016
63 years old

DI GLOBAL LIMITED Events

20 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
10 Mar 2017
Registration of charge 103971520001, created on 8 March 2017
16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Nov 2016
Change of share class name or designation
02 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 2,000

...
... and 1 more events
25 Oct 2016
Appointment of Mr Richard Alexander Strathlee Nimmons as a director on 21 October 2016
25 Oct 2016
Appointment of Mr Ed Nimmons as a director on 21 October 2016
16 Oct 2016
Appointment of Mrs Cecile Perraud as a director on 14 October 2016
16 Oct 2016
Appointment of Mr Jean-Baptiste Marie, Dominique, Herve Ripart as a director on 14 October 2016
27 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-27
  • GBP 1

DI GLOBAL LIMITED Charges

8 March 2017
Charge code 1039 7152 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Air Liquide Oil and Gas Services Limited
Description: Fixed charges over all intellectual property owned by the…

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