DISC MAKERS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 05350646
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB10 1JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 23 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of DISC MAKERS LIMITED are www.discmakers.co.uk, and www.disc-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Disc Makers Limited is a Private Limited Company. The company registration number is 05350646. Disc Makers Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Disc Makers Limited is Market House 10 Market Walk Saffron Walden Essex United Kingdom Cb10 1jz. . LECOUNT, Garry Mckay is a Secretary of the company. LECOUNT, Garry Mckay is a Director of the company. LECOUNT, Richard Garry is a Director of the company. Director LECOUNT, Richard Garry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LECOUNT, Garry Mckay
Appointed Date: 02 February 2005
Director
LECOUNT, Garry Mckay
Appointed Date: 02 February 2005
82 years old
Director
LECOUNT, Richard Garry
Appointed Date: 14 December 2011
52 years old

Resigned Directors

Director
LECOUNT, Richard Garry
Resigned: 04 August 2009
Appointed Date: 02 February 2005
52 years old

Persons With Significant Control

Mr Richard Garry Lecount
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DISC MAKERS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Registered office address changed from Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 23 January 2017
23 Jan 2017
Confirmation statement made on 9 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,001
...
... and 29 more events
05 Mar 2007
Return made up to 02/02/07; full list of members
20 Oct 2006
Accounts for a dormant company made up to 28 February 2006
20 Oct 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
21 Feb 2006
Return made up to 02/02/06; full list of members
02 Feb 2005
Incorporation

DISC MAKERS LIMITED Charges

28 August 2014
Charge code 0535 0646 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2007
Fixed and floating charge
Delivered: 5 April 2007
Status: Satisfied on 30 October 2014
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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