DIP NEWCO. LIMITED
3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW SK9 5AJ- Active
- Private Limited Company
- Company No. 04127478
- Last Updated: 01 Mar 2024
Company Profile
DIP NEWCO. LIMITED was incorporated on Tuesday, December 19, 2000 as a Private Limited Company with registered address in WILMSLOW. DIP NEWCO. LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 23 years 10 months and 20 days.
| Name | DIP NEWCO. LIMITED |
|---|---|
| Company number | 04127478 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COURTHILL HOUSE 60 WATER LANE WILMSLOW SK9 5AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Neil Matthews Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Matthews Nationality: British |
Dates: Friday, May 11, 2018 - Friday, May 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bkm Marketing Limited Alderley Road, Offerton, SK9 1PT |
Dates: Friday, May 11, 2018 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Theresa Julia Kennedy Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Mark Kennedy Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIP NEWCO. LIMITED | 19 Dec 2000 |