DIAL (2004) LIMITED - LONDON


Company Profile Company Filings

Overview

DIAL (2004) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIAL (2004) LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172436. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIAL (2004) LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

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

210 HIGH HOLBORN
LONDON
WC1V 7EP

This Company Originates in : United Kingdom
Previous trading names include:
DAIRY UK LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JUDITH ANGELA BRYANS Nov 1964 Irish Director 2013-10-01 CURRENT
MR COLIN MATTHEW BUCK Secretary 2020-12-01 CURRENT
COBBETTS LIMITED Corporate Director 2004-07-07 UNTIL 2004-07-07 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2004-07-07 UNTIL 2004-07-07 RESIGNED
MR JAMES BEGG Sep 1950 British Director 2004-07-07 UNTIL 2013-11-01 RESIGNED
MR SIMON CHARLES BATES Aug 1961 British Secretary 2004-07-07 UNTIL 2011-07-28 RESIGNED
MR KIRK JOHN HUNTER Secretary 2011-07-28 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairyuk 2016-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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