DIVERSITECH INTERNATIONAL LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
DIVERSITECH INTERNATIONAL LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DIVERSITECH INTERNATIONAL LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047374. The accounts status is FULL and accounts are next due on 30/09/2024.
DIVERSITECH INTERNATIONAL LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047374. The accounts status is FULL and accounts are next due on 30/09/2024.
DIVERSITECH INTERNATIONAL LTD - MILTON KEYNES
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DENTONS UKMEA LLP
THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PUMP HOUSE PUMPS LIMITED (until 01/10/2021)
PUMP HOUSE PUMPS LIMITED (until 01/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
DENTONS UKMEA LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLE KRISTIN KRONER | Jan 1978 | American | Director | 2016-03-31 | CURRENT |
JOHANNES SCHRAA | Apr 1968 | Dutch | Director | 2023-08-30 | CURRENT |
DAVID ANTHONY BASS | Mar 1960 | British | Director | 2023-12-01 | CURRENT |
ANDREW CLIFFORD KELLY | Nov 1985 | American | Director | 2023-08-08 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
EMMA PEEBLES | Nov 1974 | British | Secretary | 2000-08-04 UNTIL 2015-12-31 | RESIGNED |
ANITA VALLY LUDLOW | Jun 1953 | British | Director | 2001-05-01 UNTIL 2015-12-31 | RESIGNED |
MR JOHN STRAUS | Sep 1982 | American | Director | 2015-12-31 UNTIL 2017-06-01 | RESIGNED |
RICHARD ELLIOT SJOGREN | Aug 1957 | American | Director | 2017-06-01 UNTIL 2023-08-08 | RESIGNED |
MRS JUNE SANDRA MICHELLE KRISTINE RICHARDSON | Feb 1977 | British | Director | 2017-07-01 UNTIL 2019-07-03 | RESIGNED |
JAMES ANDREW PRESCOTT | May 1956 | Us Citizen | Director | 2017-06-01 UNTIL 2017-10-12 | RESIGNED |
EMMA PEEBLES | Nov 1974 | British | Director | 2001-05-01 UNTIL 2015-12-31 | RESIGNED |
MR CRAIG RAESIDE PEEBLES | Apr 1967 | British | Director | 2015-12-31 UNTIL 2017-07-01 | RESIGNED |
MR CRAIG RAESIDE PEEBLES | Apr 1967 | British | Director | 2000-08-04 UNTIL 2015-12-31 | RESIGNED |
PAUL CHRISTOPHER LUDLOW | Apr 1952 | British | Director | 2001-05-01 UNTIL 2015-12-31 | RESIGNED |
JONATHAN DAVID EVANS | Apr 1969 | American | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
MR PAUL JOHN GREENGRASS | Apr 1965 | British | Director | 2017-07-01 UNTIL 2023-08-08 | RESIGNED |
DAVID MICHAEL BUTLER | Jul 1965 | American | Director | 2015-12-31 UNTIL 2017-06-01 | RESIGNED |
MRS LESLEY CHRISTINE BASS | Feb 1957 | British | Director | 2008-04-15 UNTIL 2015-12-31 | RESIGNED |
DAVID ANTHONY BASS | Mar 1960 | British | Director | 2007-03-01 UNTIL 2015-12-31 | RESIGNED |
DAVID ANTHONY BASS | Mar 1960 | British | Director | 2015-12-31 UNTIL 2023-08-08 | RESIGNED |
MR IAN ARONS | Jul 1979 | American | Director | 2015-12-31 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diversitech Uk Holdings Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIVERSITECH_INTERNATIONAL - Accounts | 2023-09-30 | 31-12-2022 | £6,281,599 Cash £17,584,187 equity |
DiversiTech International Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £5,245,715 Cash £13,107,924 equity |
Pump House Pumps Limited - Limited company accounts 20.1 | 2021-09-25 | 31-12-2020 | £5,348,732 Cash £11,746,429 equity |
Pump House Pumps Limited - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £3,042,709 Cash £7,624,563 equity |