DIONO UK LIMITED
TAMWORTH SUNSHINE KIDS JUVENILE PRODUCTS LIMITED SUNSHINE KIDS LIMITED TOMENKO LIMITED

Hellopages » Staffordshire » Tamworth » B78 3LZ

Company number 04252542
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT D VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFS, B78 3LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of DIONO UK LIMITED are www.dionouk.co.uk, and www.diono-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Diono Uk Limited is a Private Limited Company. The company registration number is 04252542. Diono Uk Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Diono Uk Limited is Unit D Ventura House Ventura Park Road Tamworth Staffs B78 3lz. . DAVIES, Lynsey Jane is a Secretary of the company. KELLER, Bradley Alan is a Director of the company. Secretary PENNINGTON, David Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Lynsey Jane
Appointed Date: 18 November 2011
Director
KELLER, Bradley Alan
Appointed Date: 26 July 2001
59 years old

Resigned Directors

Secretary
PENNINGTON, David Ian
Resigned: 18 November 2011
Appointed Date: 26 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Diono Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIONO UK LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
25 Jul 2016
Satisfaction of charge 3 in full
22 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 47 more events
12 Sep 2001
New secretary appointed
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned;director resigned
12 Sep 2001
Registered office changed on 12/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jul 2001
Incorporation

DIONO UK LIMITED Charges

23 February 2012
Guarantee & debenture
Delivered: 27 February 2012
Status: Satisfied on 25 July 2016
Persons entitled: Union Bank, N.A.
Description: By way of first fixed charge all accounts, the benefit of…
30 June 2011
Debenture
Delivered: 6 July 2011
Status: Satisfied on 16 March 2012
Persons entitled: Union Bank, N.A.
Description: By way of first fixed charge all accounts, the benefit of…
29 May 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 15 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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