UKBizDB.co.uk

DITECO LIMITED

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

This company is commonly known as Diteco Limited. The company was founded 31 years ago and was given the registration number 02831519. The firm's registered office is in WARLINGHAM. You can find them at Unit 1, 418 Limpsfield Road, , Warlingham, Surrey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DITECO LIMITED
Company Number:02831519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 1, 418 Limpsfield Road, Warlingham, Surrey, CR6 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 418, Limpsfield Road, Warlingham, CR6 9LA

Secretary19 March 2019Active
Unit 1, 418, Limpsfield Road, Warlingham, CR6 9LA

Director11 December 2009Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary29 June 1993Active
169 Farleigh Road, Warlingham, CR6 9EH

Secretary29 June 1993Active
74 Mays Hill Rd, Shortlands, BR2 0HT

Secretary29 July 2001Active
104, Mill Lane, Hebburn, NE31 2EU

Director25 March 2002Active
169 Farleigh Road, Warlingham, CR6 9EH

Director29 June 1993Active
169, Farleigh Road, Warlingham, England, CR6 9EH

Director01 January 2014Active
Unit 1, 418, Limpsfield Road, Warlingham, CR6 9LA

Director16 May 2019Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director29 June 1993Active

People with Significant Control

Mrs Suzanne Marie Saggar
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Diteco Unit 1, 418 Limpsfield Road, Warlingham, England, CR6 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gemma Jane Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Diteco Unit 1, 418 Limpsfield Road, Warlingham, England, CR6 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Thomas Farrow
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Diteco, Limpsfield Road, Warlingham, England, CR6 9LA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.