DINIWE ONE LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
DINIWE ONE LIMITED is a Private Limited Company from COBHAM and has the status: Active.
DINIWE ONE LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03815674. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DINIWE ONE LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03815674. The accounts status is DORMANT and accounts are next due on 31/01/2025.
DINIWE ONE LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2020-06-26 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 1999-07-23 | CURRENT |
| PATRICK COLVIN | Jul 1937 | British | Director | 1999-07-23 | CURRENT |
| MS GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-23 UNTIL 1999-07-23 | RESIGNED | ||
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-01-30 UNTIL 2011-12-16 | RESIGNED |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| ALEXANDRA DADD | Other | Secretary | 2008-07-30 UNTIL 2009-01-30 | RESIGNED | |
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED | ||
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| MR ANTHONY ROY FOSTER | Oct 1964 | British | Secretary | 2006-04-13 UNTIL 2008-02-15 | RESIGNED |
| ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-09-30 | RESIGNED | |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Secretary | 2008-02-15 UNTIL 2008-07-30 | RESIGNED |
| CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1999-07-23 UNTIL 2003-10-17 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-23 UNTIL 1999-07-23 | RESIGNED | ||
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 1999-07-23 UNTIL 2020-06-26 | RESIGNED |
| MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1999-07-23 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Carlton Holdings Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |