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DIETEC (LEIGH SINTON) LIMITED

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

This company is commonly known as Dietec (leigh Sinton) Limited. The company was founded 17 years ago and was given the registration number 06032239. The firm's registered office is in MALVERN. You can find them at Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIETEC (LEIGH SINTON) LIMITED
Company Number:06032239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Upper Interfields, Leigh Sinton Road, Malvern, Worcestershire, WR14 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Wood Cottage, Stocks Lane, Leigh Sinton, United Kingdom, WR13 5DY

Director12 February 2018Active
Wakelands, West Malvern Road, Mathon, WR13 5NZ

Secretary18 December 2006Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary18 December 2006Active
Wakelands, West Malvern Road, Mathon, WR13 5NZ

Director18 December 2006Active
20 Hop Pole Green, Leigh Sinton, WR13 5DP

Director18 December 2006Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director18 December 2006Active

People with Significant Control

Mark Page
Notified on:12 February 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:North Wood Cottage, Stocks Lane, Leigh Sinton, United Kingdom, WR13 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Stephen Beats
Notified on:23 November 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Wakelands, West Malvern Road, Mathon, England, WR13 5NZ
Nature of control:
  • Right to appoint and remove directors
Dietec (Malvern) Limited
Notified on:23 November 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Interfields, Malvern, United Kingdom, WR14 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dietec (Malvern) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Interfields, Malvern, United Kingdom, WR14 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Change account reference date company current extended.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Officers

Termination secretary company with name termination date.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-03-13Officers

Appoint person director company with name date.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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