DIVERSIA LIMITED
CABER FARM, CROGLIN CA4 9SF- Dissolved
- Private Limited Company
- Company No. 01959759
- Last Updated: 27 Jun 2021
Company Profile
DIVERSIA LIMITED was incorporated on Friday, November 15, 1985 as a Private Limited Company with registered address in CROGLIN. DIVERSIA LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 34 years 10 months and 21 days.
| Name | DIVERSIA LIMITED |
|---|---|
| Company number | 01959759 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1985 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CABER FARM CABER FARM CROGLIN CA4 9SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Audrey James Nationality: British |
Dates: Monday, April 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Arthur Wilby Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 29, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 September 2019 |
Mortgages
No mortgages have been registered against DIVERSIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSIA LIMITED | 15 Nov 1985 |