DIMEGOLD LIMITED

Profile DIMEGOLD LIMITED

Actual on 01.11.2020
Company name
DIMEGOLD LIMITED
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Company number
05090353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MANSION HOUSE, MANCHESTER ROAD, CHESHIRE, ALTRINCHAM, WA14 4RW
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PSC and Officers DIMEGOLD LIMITED

Officers

(as of 19.09.2020)

ALSTON, Adelle
Status: Active
Appointed on: Friday, 03 August 2007
Correspondence address: 47 Cromwell Avenue, Essex, Billericay, CM12 0AG
Role: Secretary
ALSTON, David
Status: Active
Appointed on: Monday, 18 October 2004
Correspondence address: 47 Cromwell Avenue, Essex, Billericay, CM16 0AG
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
PAYSTREAM SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Friday, 29 June 2007
Correspondence address: Mansion House, Manchester Road, Cheshire, Altrincham, WA14 4RW
Role: Corporate Nominee Secretary
BREEN, Simon James
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Monday, 18 October 2004
Correspondence address: 2 Bishop Road, Urmston, Lancs, Manchester, M41 8GU
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Gb-Eng
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr David Alston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Billericay, 47 Cromwell Avenue
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Adele Alston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Billericay, 47 Cromwell Avenue
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent