DISPLAY MAINTENANCE LIMITED
Overview
| Company Name | DISPLAY MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00786339 |
| 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 DISPLAY MAINTENANCE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DISPLAY MAINTENANCE LIMITED located?
| Registered Office Address | Unit 1, Calder Trading Estate, Lower Quarry Road Bradley HD5 0RR Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISPLAY MAINTENANCE 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 DISPLAY MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for DISPLAY MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 28, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
28/01/20 Statement of Capital gbp 1100 | 5 pages | CS01 | ||||||
Termination of appointment of Stephen Peter Lindsay as a director on Dec 23, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Adrian Mark Gill as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||
Cessation of Matthew James Briggs as a person with significant control on Feb 27, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Matthew James Briggs as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||
Notification of Matthew James Briggs as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||
Cessation of Nicholas James Duxbury as a person with significant control on May 08, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||
Director's details changed for Mark Lamont on Jan 17, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DISPLAY MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMONT, Mark Anthony | Director | Lower Quarry Road Bradley HD5 0RR Huddersfield Unit 1, Calder Trading Estate, West Yorkshire England | England | British | 48762100005 | |||||||||
| HARVEY, Roy | Secretary | 4 Addingford Drive Horbury WF4 5BW Wakefield West Yorkshire | British | 2851090001 | ||||||||||
| WHYTE, Frederic William | Secretary | Evergreens Burras Lane LS21 3EW Otley West Yorkshire | British | 37808160001 | ||||||||||
| INTEGRA CORPORATE FINANCE LIMITED | Secretary | Whitehall Quay Whitehall Road LS1 4HR Leeds 1 United Kingdom |
| 77938160005 | ||||||||||
| APPLEYARD, Michael Horsnell | Director | 5 Woodside Hill Close Horsforth LS18 4HW Leeds West Yorkshire | British | 15006470001 | ||||||||||
| BRIGGS, Matthew James | Director | Lower Quarry Road Bradley HD5 0RR Huddersfield Unit 1, Calder Trading Estate, West Yorkshire England | United Kingdom | British | 92951710001 | |||||||||
| CRAYFORD, Patrick John Augustine | Director | 9 Clifford Court New Mill Lane Clifford LS23 6HW Wetherby West Yorkshire | England | British | 45536560001 | |||||||||
| DEVEREUX, Sally | Director | 2 Ballerini Way Saxilby LN1 2QY Lincoln Lincolnshire | British | 100670630001 | ||||||||||
| DIXON, Brian | Director | 4 Cragg Wood Close Horsforth LS18 4RL Leeds West Yorkshire | United Kingdom | British | 41209300002 | |||||||||
| DUXBURY, Nicholas James | Director | Town House Farm Marton Cum Grafton YO51 9QY York North Yorkshire | England | English | 85861660001 | |||||||||
| GILL, Adrian Mark | Director | Lower Quarry Road Bradley HD5 0RR Huddersfield Unit 1, Calder Trading Estate, West Yorkshire England | England | English | 216206050001 | |||||||||
| GLOVER, Janet | Director | 90 Kingsway WF5 8DF Ossett West Yorkshire | British | 1616090001 | ||||||||||
| GLOVER, Richard Donovan | Director | 90 Kingsway WF5 8DF Ossett West Yorkshire | British | 1616100001 | ||||||||||
| HARDY, Nicholas | Director | 27 Cheviot Way WF14 8HW Mirfield West Yorkshire | England | British | 24558490001 | |||||||||
| HARVEY, Roy | Director | 4 Addingford Drive Horbury WF4 5BW Wakefield West Yorkshire | British | 2851090001 | ||||||||||
| LINDSAY, Stephen Peter | Director | Lea Croft WF14 0BP Mirfield 2 West Yorkshire | United Kingdom | British | 131855340001 | |||||||||
| LYNN, Joseph | Director | 3 Grove Street Norristhorpe WF15 7AP Liversedge West Yorkshire | British | 95499430001 | ||||||||||
| RHODES, Nigel Timothy | Director | The Cottage 1 King Street Hopperton HG5 8PB Knaresborough North Yorkshire | British | 86114810001 | ||||||||||
| SELLARS, Michael Peter | Director | 2 Cartref Villas Otley Road LS21 1EG Pool In Wharfedale West Yorkshire | British | 124492420001 | ||||||||||
| WHYTE, Frederic William | Director | Evergreens Burras Lane LS21 3EW Otley West Yorkshire | British | 37808160001 |
Who are the persons with significant control of DISPLAY MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Briggs | Feb 27, 2019 | Lower Quarry Road Bradley HD5 0RR Huddersfield Unit 1, Calder Trading Estate, West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas James Duxbury | May 01, 2016 | Marton Marton Cum Grafton YO51 9QY York Town House Farm England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anthony Lamont | May 01, 2016 | Lower Quarry Road Bradley HD5 0RR Huddersfield Unit 1, Calder Trading Estate, West Yorkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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