Company number 04453122
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address WATERFRONT HOUSE, NEW BRUNSWICK STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5QW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DILSTON FINANCE LIMITED are www.dilstonfinance.co.uk, and www.dilston-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dilston Finance Limited is a Private Limited Company.
The company registration number is 04453122. Dilston Finance Limited has been working since 31 May 2002.
The present status of the company is Active. The registered address of Dilston Finance Limited is Waterfront House New Brunswick Street Wakefield West Yorkshire Wf1 5qw. . A.R.T. BUSINESS CONSULTING LIMITED is a Secretary of the company. VISNEVSKIS, Aleksejs is a Director of the company. Secretary A.R.T. BUSINESS MANAGEMENT GROUP LIMITED has been resigned. Director EUROPEAN BUSINESS CENTRE LIMITED has been resigned. Director C.A. ECLAT SOLUTIONS LTD has been resigned. The company operates in "Other transportation support activities".
Current Directors
Secretary
A.R.T. BUSINESS CONSULTING LIMITED
Appointed Date: 20 September 2010
Resigned Directors
Secretary
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED
Resigned: 20 September 2010
Appointed Date: 31 May 2002
Director
EUROPEAN BUSINESS CENTRE LIMITED
Resigned: 31 May 2003
Appointed Date: 31 May 2002
Director
C.A. ECLAT SOLUTIONS LTD
Resigned: 31 May 2003
Appointed Date: 31 May 2002
Persons With Significant Control
Mr Aleksejs Visnevskis
Notified on: 14 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
DILSTON FINANCE LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 9 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
11 Sep 2003
Return made up to 31/05/03; full list of members
11 Sep 2003
New director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Director resigned
31 May 2002
Incorporation