Company number 09394249
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 19 TANSEY END, BIGGLESWADE, BEDFORDSHIRE, UNITED KINGDOM, SG188WL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Company name changed firemyorder LTD\certificate issued on 02/04/16
RES15 ‐
Change company name resolution on 2016-03-22
. The most likely internet sites of DIAMETRYC LTD are www.diametryc.co.uk, and www.diametryc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Diametryc Ltd is a Private Limited Company.
The company registration number is 09394249. Diametryc Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Diametryc Ltd is 19 Tansey End Biggleswade Bedfordshire United Kingdom Sg188wl. The cash in hand is £0.09k. It is £0.09k against last year. . SAMUEL, Paul Steven is a Secretary of the company. SAMUEL, Paul Steven is a Director of the company. Director BATES, Alan Christopher has been resigned. Director DEFRIES, David has been resigned. Director HUNT, David has been resigned. The company operates in "Other food services".
diametryc Key Finiance
LIABILITIES
n/a
CASH
£0.09k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DEFRIES, David
Resigned: 29 January 2016
Appointed Date: 19 January 2015
57 years old
Director
HUNT, David
Resigned: 29 January 2016
Appointed Date: 19 January 2015
65 years old
Persons With Significant Control
Mr Paul Steven Samuel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
DIAMETRYC LTD Events
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Apr 2016
Company name changed firemyorder LTD\certificate issued on 02/04/16
-
RES15 ‐
Change company name resolution on 2016-03-22
02 Apr 2016
Change of name notice
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 3 more events
11 Feb 2016
Termination of appointment of Alan Christopher Bates as a director on 10 February 2016
29 Jan 2016
Termination of appointment of David Hunt as a director on 29 January 2016
29 Jan 2016
Termination of appointment of David Defries as a director on 29 January 2016
21 Oct 2015
Statement of capital following an allotment of shares on 21 August 2015
19 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-19