Company number 05956055
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, GANTS HILL ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of DIVERSE ENGINEERING LIMITED are www.diverseengineering.co.uk, and www.diverse-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Diverse Engineering Limited is a Private Limited Company.
The company registration number is 05956055. Diverse Engineering Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Diverse Engineering Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . COPELAND, Suzanne is a Secretary of the company. COPELAND, Martin Gary is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Persons With Significant Control
Mr Martin Gary Copeland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DIVERSE ENGINEERING LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 24 more events
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed
04 Oct 2006
Incorporation