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DISPLAY MANUFACTURING UK LIMITED

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

This company is commonly known as Display Manufacturing Uk Limited. The company was founded 13 years ago and was given the registration number 07352610. The firm's registered office is in THETFORD. You can find them at 36 Howlett Way, Fison Industrial Estate, Thetford, Norfolk. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DISPLAY MANUFACTURING UK LIMITED
Company Number:07352610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:36 Howlett Way, Fison Industrial Estate, Thetford, Norfolk, IP24 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Secretary09 October 2011Active
Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Director20 August 2010Active
Newlands, Fornham All Saints, Bury St. Edmunds, United Kingdom, IP28 6JY

Director10 October 2011Active
Rectory Farmhouse, Brampton Lane, Chapel Brampton, Northampton, United Kingdom, NN6 8AA

Director20 August 2010Active
36 Howlett Way, Fison Industrial Estate, Thetford, IP24 1HZ

Director01 March 2015Active
Hall House, Farm Meadow, School Road, Elmswell, Bury St. Edmunds, England, IP30 9BW

Director24 January 2014Active

People with Significant Control

Gwendoline Clark-Ward
Notified on:20 August 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:36 Howlett Way, Fison Industrial Estate, Thetford, IP24 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary James Clark-Ward
Notified on:20 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Unit 31927, Lytchett House, 13 Freeland Park, Poole, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Insolvency

Liquidation voluntary statement of affairs.

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2023-09-29Address

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

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2023-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-29Resolution

Resolution.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person secretary company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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