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DALEBROOK DISPLAY CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalebrook Display Co Limited. The company was founded 27 years ago and was given the registration number 03300898. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DALEBROOK DISPLAY CO LIMITED
Company Number:03300898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA

Secretary29 January 1997Active
C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA

Director29 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 January 1997Active

People with Significant Control

Mr Leslie Spencer Linch
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Jonathan Linch
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Dalebrook Supplies Limited, Eastways, Witham, United Kingdom, CM8 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person secretary company with change date.

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2016-10-19Officers

Change person director company with change date.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

Change registered office address company with date old address new address.

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2015-07-21Accounts

Accounts with accounts type dormant.

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