DISPENSE TECHNOLOGY SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B80 7PT

Company number 02782281
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address 19A WATTS ROAD, STUDLEY, WARWICKSHIRE, B80 7PT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,240 . The most likely internet sites of DISPENSE TECHNOLOGY SERVICES LIMITED are www.dispensetechnologyservices.co.uk, and www.dispense-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Dispense Technology Services Limited is a Private Limited Company. The company registration number is 02782281. Dispense Technology Services Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Dispense Technology Services Limited is 19a Watts Road Studley Warwickshire B80 7pt. . PICKERING, Tina Louise is a Secretary of the company. PICKERING, Geoffrey Graham is a Director of the company. PICKERING, Tina Louise is a Director of the company. Secretary BARWELL, Frank George has been resigned. Secretary HISCOCK, Bertram has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director OVERBURY, Bryan David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PICKERING, Tina Louise
Appointed Date: 14 November 1997
Director
PICKERING, Geoffrey Graham
Appointed Date: 21 January 1993
77 years old
Director
PICKERING, Tina Louise
Appointed Date: 14 November 1997
63 years old

Resigned Directors

Secretary
BARWELL, Frank George
Resigned: 30 December 1996
Appointed Date: 21 January 1993
Secretary
HISCOCK, Bertram
Resigned: 14 November 1997
Appointed Date: 30 December 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993
Director
OVERBURY, Bryan David
Resigned: 01 December 1996
Appointed Date: 01 April 1994
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 January 1993
Appointed Date: 21 January 1993

Persons With Significant Control

Mr Geoffrey Graham Pickering
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Louise Pickering
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPENSE TECHNOLOGY SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,240
20 Oct 2015
Register(s) moved to registered inspection location C/O Dale - Harris & Co 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4AJ
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
17 Feb 1993
New director appointed
31 Jan 1993
Registered office changed on 31/01/93 from: suite 17 city business centre lower road london SE16 1AA
31 Jan 1993
Director resigned
31 Jan 1993
Secretary resigned
21 Jan 1993
Incorporation

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