DIPINTO LIMITED
WARWICKSHIRE SWANCROSS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 06450892
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of DIPINTO LIMITED are www.dipinto.co.uk, and www.dipinto.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dipinto Limited is a Private Limited Company. The company registration number is 06450892. Dipinto Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Dipinto Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . MELLETT, Cherysse is a Secretary of the company. MELLETT, Declan John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELLETT, Cherysse
Appointed Date: 14 December 2007
Director
MELLETT, Declan John
Appointed Date: 14 December 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 11 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Cherysse Mellett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Declan John Mellett
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DIPINTO LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Satisfaction of charge 1 in full
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
18 Jan 2008
Secretary resigned
18 Jan 2008
New secretary appointed
18 Jan 2008
New director appointed
17 Dec 2007
Registered office changed on 17/12/07 from: 788-790 finchley road london NW11 7TJ
11 Dec 2007
Incorporation

DIPINTO LIMITED Charges

19 March 2008
All assets debenture
Delivered: 20 March 2008
Status: Satisfied on 26 May 2016
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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