This company is commonly known as Due Diligence Checking Limited. The company was founded 21 years ago and was given the registration number 04466929. The firm's registered office is in SYSTON. You can find them at Meltongate House, 1282a Melton Road, Syston, Leics. This company's SIC code is 80100 - Private security activities.
| Name | : | DUE DILIGENCE CHECKING LIMITED |
|---|---|---|
| Company Number | : | 04466929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meltongate House, 1282a Melton Road, Syston, Leics, LE7 2HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meltongate House, 1282a Melton Road, Syston, LE7 2HD | Secretary | 27 February 2015 | Active |
| Padge Hall Cottage, 443 Fosseway, Ratcliffe-On-The-Wreake, LE7 4SJ | Director | 21 June 2002 | Active |
| Padge Hall Cottage, Fosse Way, Ratcliffe On The Wreake, LE7 4SJ | Director | 21 June 2002 | Active |
| Meltongate House, 1282a Melton Road, Syston, LE7 2HD | Director | 01 October 2012 | Active |
| Meltongate House, 1282a Melton Road, Syston, LE7 2HD | Director | 01 October 2012 | Active |
| Padge Hall Cottage, 443 Fosseway, Ratcliffe-On-The-Wreake, LE7 4SJ | Secretary | 21 June 2002 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 21 June 2002 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 21 June 2002 | Active |
| Mrs Christine Janice Bazely | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Padge Hall Cottage, 443 Fosseway, Ratcliffe-On-The Wreake, England, LE7 4SJ |
| Nature of control | : |
|
| Mr John Herbert Bazely | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Padge Hall Cottage, 443 Fosseway, Ratcliffe-On-The Wreake, England, LE7 4SJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Officers | Change person director company with change date. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-02 | Officers | Appoint person secretary company with name date. | Download |
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