DINERAS UK LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 08645476
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, ENGLAND, E11 2RJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital on 16 November 2016 GBP 50,000 ; Statement by Directors; Solvency Statement dated 17/10/16. The most likely internet sites of DINERAS UK LIMITED are www.dinerasuk.co.uk, and www.dineras-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Dineras Uk Limited is a Private Limited Company. The company registration number is 08645476. Dineras Uk Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Dineras Uk Limited is 34 40 High Street Wanstead London England E11 2rj. . MALINAUSKAS, Faustas is a Director of the company. TORR, Spencer is a Director of the company. Director ANWAR, Sajid has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
MALINAUSKAS, Faustas
Appointed Date: 18 October 2016
66 years old
Director
TORR, Spencer
Appointed Date: 08 October 2015
51 years old

Resigned Directors

Director
ANWAR, Sajid
Resigned: 12 October 2015
Appointed Date: 13 August 2013
51 years old
Director
PLIMMER, Tracy Lee
Resigned: 13 August 2013
Appointed Date: 09 August 2013
49 years old

Persons With Significant Control

Ms Laima Tikuisiene
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Asmar-Kristiansen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Asmar-Kristiansen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laima Tikuisiene
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINERAS UK LIMITED Events

16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 50,000
01 Nov 2016
Statement by Directors
01 Nov 2016
Solvency Statement dated 17/10/16
01 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2016
Appointment of Mr Faustas Malinauskas as a director on 18 October 2016
...
... and 16 more events
19 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013
Appointment of Mr Sajid Anwar as a director
15 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Termination of appointment of Tracy Plimmer as a director
09 Aug 2013
Incorporation

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