DICEMASTER LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH
Company number 05319114
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address MILSTED LANGDON LLP, WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 5 . The most likely internet sites of DICEMASTER LTD are www.dicemaster.co.uk, and www.dicemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Dicemaster Ltd is a Private Limited Company. The company registration number is 05319114. Dicemaster Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Dicemaster Ltd is Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. The company`s financial liabilities are £25.74k. It is £3.51k against last year. And the total assets are £29.32k, which is £3.44k against last year. NELSON, Helen Chloe is a Secretary of the company. NELSON, Gavin Kenneth is a Director of the company. NELSON, Helen Chloe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dicemaster Key Finiance

LIABILITIES £25.74k
+15%
CASH n/a
TOTAL ASSETS £29.32k
+13%
All Financial Figures

Current Directors

Secretary
NELSON, Helen Chloe
Appointed Date: 11 January 2005
Director
NELSON, Gavin Kenneth
Appointed Date: 11 January 2005
62 years old
Director
NELSON, Helen Chloe
Appointed Date: 11 January 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2005
Appointed Date: 22 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Mrs Helen Chloe Nelson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Kenneth Nelson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DICEMASTER LTD Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 5
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5
...
... and 29 more events
15 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005
Registered office changed on 10/01/05 from: 39A leicester road salford manchester M7 4AS
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
22 Dec 2004
Incorporation

DICEMASTER LTD Charges

22 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 60 ashbourne crescent, taunton.

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