Company number 08590259
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 51 AYLESFORD DRIVE, BIRMINGHAM, B37 7BX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of D.I.C.E RESOURCES LTD are www.diceresources.co.uk, and www.d-i-c-e-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. D I C E Resources Ltd is a Private Limited Company.
The company registration number is 08590259. D I C E Resources Ltd has been working since 01 July 2013.
The present status of the company is Active. The registered address of D I C E Resources Ltd is 51 Aylesford Drive Birmingham B37 7bx. . BOWEN-COLLEY, Kellie is a Director of the company. Director BARDELL, Mark John has been resigned. Director COLLEY, Andrew Simon has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BARDELL, Mark John
Resigned: 08 September 2015
Appointed Date: 06 August 2013
47 years old
Persons With Significant Control
Mrs Kellie Bowen-Colley
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Colley
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.I.C.E RESOURCES LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Termination of appointment of Mark John Bardell as a director on 8 September 2015
...
... and 3 more events
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
20 Aug 2013
Termination of appointment of Andrew Colley as a director
06 Aug 2013
Appointment of Mr Mark John Bardell as a director
06 Aug 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
01 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted