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PAULL & DILLEY LIMITED

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

This company is commonly known as Paull & Dilley Limited. The company was founded 15 years ago and was given the registration number 06767624. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAULL & DILLEY LIMITED
Company Number:06767624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Green, Marston Moretaine, Bedford, England, MK43 0NF

Secretary08 December 2008Active
The Coach House, The Green, Marston Moretaine, Bedford, England, MK43 0NF

Director08 December 2008Active
Kingfisher House, 85 London Road, Biggleswade, United Kingdom, SG18 8EE

Secretary08 December 2008Active
Kingfisher House, 85 London Road, Biggleswade, SG18 8EE

Director08 December 2008Active
3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL

Director04 June 2012Active

People with Significant Control

Mrs Hannah Ingram-Moore
Notified on:24 October 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:The Coach House, The Green, Bedford, England, MK43 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ingram-Moore
Notified on:01 June 2023
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:The Coach House, The Green, Bedford, England, MK43 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Melissa Ingram-Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:3, Coventry Innovation Village, Coventry, CV1 2TL
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 (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
2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-08-29Address

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

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-05Officers

Termination director company with name termination date.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Change person director company with change date.

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2020-04-20Officers

Change person director company with change date.

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2020-04-20Officers

Change person secretary company with change date.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-08-04Gazette

Gazette filings brought up to date.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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