DIAGRAMS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 03302661
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of DIAGRAMS LIMITED are www.diagrams.co.uk, and www.diagrams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Diagrams Limited is a Private Limited Company. The company registration number is 03302661. Diagrams Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Diagrams Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. The company`s financial liabilities are £34.07k. It is £0k against last year. . GRANGER, Antony Robert is a Secretary of the company. ANSLOW, Gary John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Paul has been resigned. Director GRANGER, Antony Robert has been resigned. Director HEMUS, Henry Peter has been resigned. Director OSHAUGHNESSY, Gail Frances has been resigned. Director PARR, Donavan Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


diagrams Key Finiance

LIABILITIES £34.07k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANGER, Antony Robert
Appointed Date: 15 January 1997
Director
ANSLOW, Gary John
Appointed Date: 15 January 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Director
CLARK, Paul
Resigned: 13 September 2000
Appointed Date: 15 January 1997
81 years old
Director
GRANGER, Antony Robert
Resigned: 28 May 1999
Appointed Date: 01 April 1998
78 years old
Director
HEMUS, Henry Peter
Resigned: 01 December 1999
Appointed Date: 01 April 1998
73 years old
Director
OSHAUGHNESSY, Gail Frances
Resigned: 01 November 1999
Appointed Date: 06 April 1998
70 years old
Director
PARR, Donavan Patrick
Resigned: 29 February 2000
Appointed Date: 06 April 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997

Persons With Significant Control

Itarus Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DIAGRAMS LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
30 May 2015
Full accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 44 more events
09 Feb 1998
Director resigned
28 Nov 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
04 Aug 1997
Director's particulars changed
20 Jan 1997
Secretary resigned
15 Jan 1997
Incorporation

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