This company is commonly known as Dietec (malvern) Limited. The company was founded 17 years ago and was given the registration number 05973024. The firm's registered office is in MALVERN. You can find them at Upper Interfields, , Malvern, Worcestershire. This company's SIC code is 28410 - Manufacture of metal forming machinery.
| Name | : | DIETEC (MALVERN) LIMITED |
|---|---|---|
| Company Number | : | 05973024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Interfields, Malvern, Worcestershire, WR14 1UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Wood Cottage, Stocks Lane, Leigh Sinton, United Kingdom, WR13 5DY | Director | 04 November 2010 | Active |
| Wakelands, West Malvern Road, Mathon, WR13 5NZ | Secretary | 06 November 2006 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 20 October 2006 | Active |
| Wakelands, West Malvern Road, Mathon, WR13 5NZ | Director | 06 November 2006 | Active |
| 20 Hop Pole Green, Leigh Sinton, WR13 5DP | Director | 06 November 2006 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Director | 20 October 2006 | Active |
| Dietec (Leigh Sinton) Limited | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Upper Interfields, Malvern, United Kingdom, WR14 1UT |
| Nature of control | : |
|
| Mr Nigel Stephen Beats | ||
| Notified on | : | 28 September 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 | : |
|
| Mr Mark Page | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Capital | Capital name of class of shares. | Download |
| 2020-10-28 | Incorporation | Memorandum articles. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Capital | Capital allotment shares. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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