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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPLAY LOGISTICS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOMETHING FRENCH LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELITA P.O.S. LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
LEICESTER & PROUD LIMITED LEICESTER UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Display Logistics Manufacturing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-12-2022 £182,643 Cash £580,117 equity
Display Logistics Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-12-2021 £88,467 Cash £324,091 equity
Display Logistics Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £148,455 Cash £305,145 equity
Display Logistics Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-12-2019 £162,247 Cash £311,412 equity
Display Logistics Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 31-12-2018 £38,614 Cash £284,276 equity
Display Logistics Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £54,889 Cash £275,387 equity
Display Logistics Manufacturing Limited - Accounts to registrar - small 17.2 2017-10-27 31-03-2017 £8,682 Cash £203,201 equity
Display Logistics Manufacturing Limited - Abbreviated accounts 16.1 2016-10-14 31-03-2016 £208,504 Cash £202,455 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT KNITWEAR (LEICESTER) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ANAND INTERNATIONAL LIMITED LEICESTER Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
PARAMOUNT HOLDINGS (UK) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOMETHING FRENCH LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARGET PACKAGING SYSTEMS LIMITED LEICESTER Active SMALL 33120 - Repair of machinery
AZPAC FOODS LIMITED LEICESTER ENGLAND Active SMALL 56290 - Other food services
RIDGWAY MACHINES LIMITED LEICESTER ENGLAND Active SMALL 28490 - Manufacture of other machine tools
TOMRA SORTING LIMITED LEICESTER ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LEICESTER & PROUD LIMITED LEICESTER UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
ANAND GROUP LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.