UKBizDB.co.uk

DISC SPRINGS & COMPONENTS LIMITED

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

This company is commonly known as Disc Springs & Components Limited. The company was founded 22 years ago and was given the registration number 04430474. The firm's registered office is in SHEPPERTON. You can find them at Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DISC SPRINGS & COMPONENTS LIMITED
Company Number:04430474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director12 January 2011Active
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Secretary02 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 May 2002Active
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director02 May 2002Active
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director02 May 2002Active
15 Ashfield Park Drive, Standish, Wigan, WN6 0EG

Director03 May 2002Active
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, TW17 8BA

Director20 May 2004Active
Unit 3, Govett Avenue Shepperton Business Park, Shepperton, TW17 8BA

Director03 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 May 2002Active

People with Significant Control

Godiva Bearings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, United Kingdom, TW17 8AA
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 (7 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
2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-10-13Address

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

Download
2023-07-25Accounts

Change account reference date company current shortened.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Officers

Termination secretary company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Officers

Change person director company with change date.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-12-06Officers

Change person director company with change date.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Mortgage

Mortgage satisfy charge full.

Download
2017-07-31Mortgage

Mortgage satisfy charge full.

Download
2017-07-31Mortgage

Mortgage satisfy charge full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.