DIVERSECO LIMITED
QUARRY FARM LODGE, RAKE ROAD, LISS GU33 7HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10170449
- Last Updated: 01 Oct 2021
Company Profile
DIVERSECO LIMITED was incorporated on Monday, May 9, 2016 as a Private Limited Company with registered address in LISS. DIVERSECO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 9 months and 15 days.
| Name | DIVERSECO LIMITED |
|---|---|
| Company number | 10170449 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARRY FARM LODGE RAKE ROAD LISS GU33 7HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Keith Lonsdale Nationality: British |
Dates: Friday, July 21, 2017 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Lonsdale Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Garrett Nationality: Irish |
Dates: Monday, May 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2019, (-2035 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVERSECO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSECO LIMITED | 09 May 2016 |