Company number 04937335
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address DIESPARK LIMITED, 25 DAISY BANK CRESCENT, WALSALL, WEST MIDLANDS, WS5 3BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with no updates; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIESPARK LIMITED are www.diespark.co.uk, and www.diespark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Diespark Limited is a Private Limited Company.
The company registration number is 04937335. Diespark Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Diespark Limited is Diespark Limited 25 Daisy Bank Crescent Walsall West Midlands Ws5 3bh. . MCPHEE, Susan Mary is a Secretary of the company. MCPHEE, Donald John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Donald John Mcphee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Mcphee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIESPARK LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with no updates
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
26 Nov 2003
New secretary appointed
26 Nov 2003
New director appointed
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation