DISPLAY LOGIC LIMITED
W. YORKS.


Company number 05191378
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address LADYSHIP MILL, OLD LANE, HALIFAX, W. YORKS., HX35 QN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 31010 - Manufacture of office and shop furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DISPLAY LOGIC LIMITED are www.displaylogic.co.uk, and www.display-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Display Logic Limited is a Private Limited Company. The company registration number is 05191378. Display Logic Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Display Logic Limited is Ladyship Mill Old Lane Halifax W Yorks Hx35 Qn. . SHARPE, Madelene is a Secretary of the company. SHARPE, Graham Curtis is a Director of the company. SHARPE, Jamie Curtis is a Director of the company. SHARPE, Madelene is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SHARPE, Madelene
Appointed Date: 28 July 2004
Director
SHARPE, Graham Curtis
Appointed Date: 28 July 2004
78 years old
Director
SHARPE, Jamie Curtis
Appointed Date: 23 July 2014
36 years old
Director
SHARPE, Madelene
Appointed Date: 28 July 2004
66 years old

Persons With Significant Control

Mr Graham Curtis Sharpe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madelene Sharpe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAY LOGIC LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
07 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
28 Jul 2005
Return made up to 28/07/05; full list of members
28 Jul 2005
Location of register of members
02 Sep 2004
Particulars of mortgage/charge
23 Aug 2004
Particulars of mortgage/charge
28 Jul 2004
Incorporation

DISPLAY LOGIC LIMITED Charges

27 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2004
Chattel mortgage
Delivered: 2 September 2004
Status: Satisfied on 26 July 2011
Persons entitled: Cattles Invoice Finance Limited
Description: The mortgaged chattels being 1 x thermobend elite 120 line…
16 August 2004
Debenture
Delivered: 23 August 2004
Status: Satisfied on 26 July 2011
Persons entitled: Cattles Invoice Finance Limited
Description: By way of first fixed charge all specified debts and other…

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