DIAPHANOUS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9QP

Company number 05044757
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 11 STEPHENDALE ROAD, FARNHAM, SURREY, ENGLAND, GU9 9QP
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of DIAPHANOUS LIMITED are www.diaphanous.co.uk, and www.diaphanous.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Diaphanous Limited is a Private Limited Company. The company registration number is 05044757. Diaphanous Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Diaphanous Limited is 11 Stephendale Road Farnham Surrey England Gu9 9qp. . GILLESPIE, Peter Colin is a Secretary of the company. GILLESPIE, Peter Colin is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GILLESPIE, Peter Colin
Appointed Date: 06 February 2008

Director
GILLESPIE, Peter Colin
Appointed Date: 21 March 2004
69 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 February 2008
Appointed Date: 26 March 2007

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 March 2007
Appointed Date: 16 February 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Peter Colin Gillespie Ma Fca
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brigitte Georgette Jeanne Gillespie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAPHANOUS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Secretary's details changed for Peter Colin Gillespie on 15 June 2015
...
... and 33 more events
29 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

29 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2004
Director resigned
22 Mar 2004
New director appointed
16 Feb 2004
Incorporation