DIALENE LIMITED
Overview
| Company Name | DIALENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00515897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIALENE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIALENE LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIALENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIALENE LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for DIALENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Bryan Burrows as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Ball as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mrs Suzanne Isabel Jefferies as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Paul Nicholas Hussey as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Nicholas Hussey as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Richard David Howes as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Michael May as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DIALENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340144940001 | |||||||
| BURROWS, Ian Bryan | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | 308858150001 | |||||
| HOWES, Richard David | Director | 45 Seymour Street W1H 7JT London York House | England | British | 265695690001 | |||||
| JEFFERIES, Suzanne Isabel | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | 274869240001 | |||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House | 275155070001 | |||||||
| BALL, Andrew James | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 95118620004 | |||||
| BASON, John George | Director | 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex | England | British | 55405970001 | |||||
| HUSSEY, Paul Nicholas | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 28010290009 | |||||
| MATTHEWS, David John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 101577480001 | |||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| TWIGDEN, Paul Terrence | Director | Hallwicks House 3 Oakhill Road Shenley Church End MK5 6AR Milton Keynes Buckinghamshire | United Kingdom | British | 16210600002 | |||||
| WILLIAMS, David Michael | Director | Bunzl Plc 110 Park Street W1K 6NX London | British | 12672070005 | ||||||
| WILLIAMS, David Michael | Director | 29 Fort Road GU1 3TE Guildford Surrey | United Kingdom | British | 12672070002 |
Who are the persons with significant control of DIALENE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bunzl Plastics Limited | Apr 06, 2016 | 45 Seymour Street W1H 7JT London York House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0