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DIPERK (UK) LTD.

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

This company is commonly known as Diperk (uk) Ltd.. The company was founded 19 years ago and was given the registration number 05176684. The firm's registered office is in STAFFORDSHIRE. You can find them at Watling Street, Cannock, Staffordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIPERK (UK) LTD.
Company Number:05176684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Watling Street, Cannock, Staffordshire, WS11 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watling Street, Cannock, Staffordshire, WS11 8LL

Secretary15 December 2017Active
Watling Street, Cannock, Staffordshire, WS11 8LL

Director03 September 2021Active
Watling Street, Cannock, Staffordshire, WS11 8LL

Director15 December 2017Active
Watling Street, Cannock, Staffordshire, WS11 8LL

Secretary31 August 2016Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Secretary30 July 2007Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Secretary23 February 2010Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Secretary22 October 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary12 July 2004Active
C/O Finning (Uk) Ltd., Watling Street, Cannock, WS11 8LL

Director16 December 2004Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Director11 January 2008Active
5457 Clifridge Avenue, North Vancouver, Canada,

Director22 October 2004Active
C/O Finning (Uk) Ltd., Watling Street, Cannock, United Kingdom, WS11 8LL

Director11 January 2008Active
62 Station Road, Quorn, LE12 8BS

Director22 October 2004Active
Watling Street, Cannock, Staffordshire, WS11 8LL

Director31 August 2016Active
C/O Finning (Uk) Ltd., Watling Street, Cannock, England, WS11 8LL

Director31 January 2016Active
Watling Street, Cannock, Staffordshire, WS11 8LL

Director31 December 2018Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Director30 July 2007Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Director23 February 2010Active
C/O Finning (Uk) Ltd, Watling Street, Cannock, WS11 8LL

Director22 October 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Director12 July 2004Active

People with Significant Control

Finning Holdings
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:C/O Finning (Uk) Ltd., Watling Street, Cannock, England, WS11 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type dormant.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2019-01-14Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-17Officers

Appoint person director company with name date.

Download
2018-01-17Officers

Appoint person secretary company with name date.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2018-01-17Officers

Termination secretary company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

Download
2016-09-15Officers

Appoint person secretary company with name date.

Download

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