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DIVERSEY UK SERVICES LIMITED

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

This company is commonly known as Diversey Uk Services Limited. The company was founded 70 years ago and was given the registration number 00530187. The firm's registered office is in NORTHAMPTON. You can find them at Mr M Chapman, Diversey Limited, Pyramid Close, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIVERSEY UK SERVICES LIMITED
Company Number:00530187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mr M Chapman, Diversey Limited, Pyramid Close, Northampton, England, NN3 8PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diversey Limited, Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD

Director14 July 2023Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Secretary10 March 2011Active
27 Skipton Close, Stevenage, SG2 8TN

Secretary27 April 2000Active
59 Queens Drive, Bedford, MK41 9BP

Secretary-Active
388 Swanson Coury, Burlington, Canada, FOREIGN

Director-Active
2 Troutbeck Crescent, Bramcote, Nottingham, NG9 3BP

Director-Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director16 April 2012Active
4 Bridge Walk, Deanshanger, MK19 6LD

Director09 March 2009Active
Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD

Director08 January 2018Active
27 Bridge Meadow, Denton, Northampton, NN7 1DA

Director-Active
305 Mountain View Road, Santa Cruz, United States Of America, 95065

Director09 June 1995Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director01 October 2012Active
1, Ashfield Stantonbury, Milton Keynes, United Kingdom, MK14 6AU

Director09 March 2009Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director09 March 2009Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director09 March 2009Active
Diversey Uk Services Limited, Pyramid Close, Weston Favell Centre, Northampton, Great Britain, NN3 8PD

Director25 October 2013Active
2 Tower Court, Overstone, Northampton, NN6 0AS

Director09 March 2009Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director16 April 2012Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director16 April 2012Active
17, Fern Ley Close, Market Harborough, United Kingdom, LE16 8FY

Director13 April 2012Active
27 South Circle Drive, Santa Cruz, Usa, FOREIGN

Director-Active
Mr M Chapman, Diversey Limited, Pyramid Close, Northampton, England, NN3 8PD

Director16 April 2012Active
9123 Jackson Park Boulevard, Wauwatosa, Wisconsin, Usa, FOREIGN

Director12 September 2007Active
April Cottage Braybrooke Road, Wargrave, Reading, RG10 8DU

Director-Active
Diversey Limited, Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD

Director15 April 2002Active
16 Ridge Lane, Santa Cruz, Usa, FOREIGN

Director-Active

People with Significant Control

Diversey Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pyramid Close, Weston Favell Centre, Weston Favell, United Kingdom, NN3 8PD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-01-31Dissolution

Dissolution application strike off company.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-10-20Address

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

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

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2022-09-08Accounts

Change account reference date company current shortened.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Change account reference date company current extended.

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2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Legacy.

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2021-01-18Other

Legacy.

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2021-01-18Other

Legacy.

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2020-12-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-16Accounts

Legacy.

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2020-12-16Other

Legacy.

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2020-10-13Other

Legacy.

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2020-10-13Other

Legacy.

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2020-08-05Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2020-07-15Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

Download

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