DUE DILIGENCE CHECKING LIMITED

Meltongate House Meltongate House, Syston, LE7 2HD, Leics
StatusACTIVE
Company No.04466929
CategoryPrivate Limited Company
Incorporated21 Jun 2002
Age21 years, 11 months, 10 days
JurisdictionEngland Wales

SUMMARY

DUE DILIGENCE CHECKING LIMITED is an active private limited company with number 04466929. It was incorporated 21 years, 11 months, 10 days ago, on 21 June 2002. The company address is Meltongate House Meltongate House, Syston, LE7 2HD, Leics.



Accounts

Reference Day30 September
Next due date30 Jun 2025
Next made up30 Sep 2024
Last Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Made up to30 Sep 2023
TypeTotal Exemption Full
Next Accounts
Period end30 Sep 2024
Period start01 Oct 2023
Due on30 Jun 2025

Nature of Business (SIC)

80100Private security activities

Confirmation Statment

Next due date05 Jul 2024
Next made up21 Jun 2024
Last made up21 Jun 2023

People

BAZELY, Jonathan Neil

Secretary

ACTIVE

Assigned on 27 Feb 2015

Current time on role 9 years, 3 months, 2 days

BAZELY, Christine Janice

Director

Company Secretary

ACTIVE

Assigned on 21 Jun 2002

Current time on role 21 years, 11 months, 10 days

BAZELY, John Herbert

Director

Director

ACTIVE

Assigned on 21 Jun 2002

Current time on role 21 years, 11 months, 10 days

BAZELY, Jonathan Neil

Director

Director

ACTIVE

Assigned on 01 Oct 2012

Current time on role 11 years, 8 months

TUCKEY, Matthew Adam

Director

Director

ACTIVE

Assigned on 01 Oct 2012

Current time on role 11 years, 8 months

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DUE DILIGENCE CHECKING LIMITED.


Some Companies

IMPACT INVESTMENT CONSULTANTS LIMITED

286. SANDYCOMBE ROAD,,RICHMOND,TW9 3NG

Number:09428474
Status:ACTIVE
Category:Private Limited Company

INRIDER SERVICES LIMITED

FARROW ACCOUNTING & TAX LIMITED,LONDON,SW14 8ND

Number:10614284
Status:ACTIVE
Category:Private Limited Company

LOKSLEY CONSULTING LTD

2ND FLOOR, ROMY HOUSE,BRENTWOOD,CM14 4EG

Number:08331158
Status:ACTIVE
Category:Private Limited Company

MALMO EUROPE LTD

8 SHOWERS WAY,HAYES,UB3 3JX

Number:10723704
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

NCF LIVING LIMITED

HEAD OFFICE, 101 ALDRIDGE ROAD,BIRMINGHAM,B42 2EU

Number:09095099
Status:ACTIVE
Category:Private Limited Company

RUMEX TRADING LIMITED

DES REID & CO,LONDONDERRY,BT47 6AR

Number:NI055504
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source