DINTS INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8LU

Company number 06075058
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address JAMIESON STONE, 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 060750580001 in full; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of DINTS INTERNATIONAL LTD are www.dintsinternational.co.uk, and www.dints-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Dints International Ltd is a Private Limited Company. The company registration number is 06075058. Dints International Ltd has been working since 31 January 2007. The present status of the company is Active. The registered address of Dints International Ltd is Jamieson Stone 2nd Floor Windsor House 40 41 Great Castle Street London W1w 8lu. . GOODRIDGE, Nicola Jane is a Director of the company. MOWBRAY, Geoffrey Stephen White De is a Director of the company. SHARDLOW, Richard Joseph is a Director of the company. TUCKER, Frederick Miles Godfrey is a Director of the company. Secretary DE MOWBRAY, Patricia White has been resigned. Secretary PELHAM, Clare Louise has been resigned. Director DE MOWBRAY, Patricia White has been resigned. Director DE MOWBRAY, Patricia White has been resigned. Director MAUGHAN, Kevin James has been resigned. Director PIGGOTT, Benjamin Hugh Richard has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
GOODRIDGE, Nicola Jane
Appointed Date: 29 November 2016
58 years old
Director
MOWBRAY, Geoffrey Stephen White De
Appointed Date: 31 January 2007
43 years old
Director
SHARDLOW, Richard Joseph
Appointed Date: 29 November 2016
50 years old
Director
TUCKER, Frederick Miles Godfrey
Appointed Date: 29 November 2016
40 years old

Resigned Directors

Secretary
DE MOWBRAY, Patricia White
Resigned: 30 June 2009
Appointed Date: 10 March 2009
Secretary
PELHAM, Clare Louise
Resigned: 10 March 2009
Appointed Date: 31 January 2007
Director
DE MOWBRAY, Patricia White
Resigned: 29 November 2016
Appointed Date: 28 September 2015
80 years old
Director
DE MOWBRAY, Patricia White
Resigned: 17 February 2014
Appointed Date: 12 February 2009
80 years old
Director
MAUGHAN, Kevin James
Resigned: 27 June 2011
Appointed Date: 19 October 2010
57 years old
Director
PIGGOTT, Benjamin Hugh Richard
Resigned: 02 September 2011
Appointed Date: 03 March 2010
44 years old

Persons With Significant Control

The Pelican Innovation Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DINTS INTERNATIONAL LTD Events

09 Mar 2017
Satisfaction of charge 060750580001 in full
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Director's details changed for Mr Richard Joseph Shardlow on 29 November 2016
01 Dec 2016
Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016
...
... and 35 more events
10 Mar 2009
Secretary appointed ms patricia de mowbray
10 Mar 2009
Appointment terminated secretary clare pelham
12 Mar 2008
Prev ext from 31/01/2008 to 31/05/2008
13 Feb 2008
Return made up to 31/01/08; full list of members
31 Jan 2007
Incorporation

DINTS INTERNATIONAL LTD Charges

3 March 2016
Charge code 0607 5058 0001
Delivered: 11 March 2016
Status: Satisfied on 9 March 2017
Persons entitled: Scipion Active Trading Fund
Description: Contains fixed charge…

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