DISPLAY LOGISTICS MANUFACTURING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
DISPLAY LOGISTICS MANUFACTURING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DISPLAY LOGISTICS MANUFACTURING LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DISPLAY LOGISTICS MANUFACTURING LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DISPLAY LOGISTICS MANUFACTURING LIMITED - LEICESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
20 CENTURION WAY
LEICESTER
LEICESTERSHIRE
LE19 1WH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DISPLAY LOGISTICS (WAREHOUSING) LIMITED (until 22/12/2009)
DISPLAY LOGISTICS (WAREHOUSING) LIMITED (until 22/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ROBERT JACQUES | Mar 1957 | British | Director | 2003-10-27 | CURRENT |
SHIVENA MELITA JACQUES | Aug 1969 | British | Director | 2003-10-27 | CURRENT |
MR DANIEL LEE JACQUES | Jul 1993 | British | Director | 2016-02-22 | CURRENT |
STEPHEN ROBERT JACQUES | Mar 1957 | British | Secretary | 2003-10-27 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melita Group Limited | 2017-05-31 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Robert Jacques | 2016-04-06 - 2017-05-31 | 3/1957 | Leicester Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Shivena Melita Jacques | 2016-04-06 - 2017-05-31 | 8/1969 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |