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DIVERSEY UK SERVICES LIMITED

Learn more about DIVERSEY UK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIVERSEY LIMITED PYRAMID CLOSE, WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD

DIVERSEY UK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00530187
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.11
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26514 - Manufacture of non-electronic industrial process control equipment
  • 82110 - Combined office administrative service activities
  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

CITIBANK, N.A.
DEBENTURE - Outstanding on 2012.03.09
CITIBANK, N.A. AS AGENT FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2013.02.12
BANK OF AMERICAN, N.A.
- Outstanding on 2015.09.01

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005301870007
Form type: MR01
Date: 2015.09.01
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 14340
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR BARRY HAGUE
Form type: TM01
Date: 2014.10.23
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNETTE AMANDA BROWN / 18/07/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR APPOINTED MRS MARILYN HANLY
Form type: AP01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES
Form type: TM01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNETTE AMANDA BROWN / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SULLIVAN / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE HUGHES / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST MASSEY / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JONES / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HAGUE / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRIAN GODFREY / 26/07/2013
Form type: CH01
Date: 2013.07.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR MATTHEW DAVIES
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR TRACEY KING
Form type: TM01
Date: 2012.10.02
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES01
Document description: ADOPT ARTICLES 24/04/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.03
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COMPANY NAME CHANGED DIVERSEY EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 30/04/12
Form type: CERTNM
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES15
Document description: CHANGE OF NAME 24/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.30
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DIRECTOR APPOINTED MR GRAHAM ERNEST MASSEY
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MISS LYNETTE AMANDA BROWN
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MRS HELEN LOUISE HUGHES
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM JONES
Form type: AP01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR MARILYN HANLY
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSE
Form type: TM01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARTER
Form type: TM01
Date: 2012.04.16
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DIRECTOR APPOINTED MRS TRACEY JANE KING
Form type: AP01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID QUAST
Form type: TM01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.21
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 4 FINWAY, DALLOW ROAD, LUTON, LU1 1TR
Form type: AD01
Date: 2011.03.10
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SECRETARY APPOINTED MRS MARILYN HANLY
Form type: AP03
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY VINCENT SULLIVAN
Form type: TM02
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.14
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SULLIVAN / 28/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HAGUE / 28/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRIAN GODFREY / 28/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ELSE / 28/06/2010
Form type: CH01
Date: 2010.07.27
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COMPANY NAME CHANGED JOHNSONDIVERSEY EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 05/03/10
Form type: CERTNM
Date: 2010.03.05
Child documents:
Document type: ANNOTATION
Date: 2010.03.05
Form type: RES15
Document description: CHANGE OF NAME 28/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR APPOINTED MR BARRY MARTIN HAGUE
Form type: 288a
Date: 2009.03.10

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Company directors and board members:

MARILYN HANLY (current)
Secretary, 2011.03.10
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
LYNETTE AMANDA BROWN (current)
Director, HR DIRECTOR, 2012.04.16
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
RUSSELL BRIAN GODFREY (current)
Director, MARKETING MANAGER, 2009.03.09
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
MARILYN CAROL HANLY (current)
Director, CHARTERED SECRETARY, 2013.10.25
DIVERSEY UK SERVICES LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHANTS
GREAT BRITAIN
HELEN LOUISE HUGHES (current)
Director, BUSINESS CONTROLLER, 2012.04.16
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
TIMOTHY WILLIAM JONES (current)
Director, TECHNICAL MANAGER, 2012.04.16
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
GRAHAM ERNEST MASSEY (current)
Director, DISTRIBUTION MANAGER, 2012.04.16
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
VINCENT SULLIVAN (current)
Director, FINANCE MANAGER, 2002.04.15
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
VINCENT SULLIVAN (resigned)
Secretary, 2000.04.27 - 2011.03.10
27 SKIPTON CLOSE , STEVENAGE
SG2 8TN, HERTFORDSHIRE
MICHAEL NAPIER VOUT WOOD (resigned)
Secretary, 1992.06.28 - 2000.04.27
59 QUEENS DRIVE , BEDFORD
MK41 9BP, BEDFORDSHIRE
ERNEST BERENDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 2000.07.01
388 SWANSON COURY , BURLINGTON
FOREIGN, ONTARIO
CANADA
KENNETH JOHN HERBERT BIRD (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 2009.03.09
2 TROUTBECK CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3BP, NOTTINGHAMSHIRE
RAYMOND DENIS CARTER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2009.03.09 - 2012.04.16
4 BRIDGE WALK , DEANSHANGER
MK19 6LD, BUCKINGHAMSHIRE
CHARLES RODNEY CLABER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1999.01.22
27 BRIDGE MEADOW DENTON , NORTHAMPTON
NN7 1DA, NORTHAMPTONSHIRE
DERMOTT FRANCIS CORR (resigned)
Director, EXECUTIVE, 1995.06.09 - 2002.04.15
305 MOUNTAIN VIEW ROAD , SANTA CRUZ
95065, CALIFORNIA
UNITED STATES OF AMERICA
MATTHEW DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.01 - 2013.10.25
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
STEPHEN EDWARD ELSE (resigned)
Director, QUALITY & PROCUREMENT MANAGER, 2009.03.09 - 2012.04.16
1 ASHFIELD STANTONBURY , MILTON KEYNES
MK14 6AU, BUCKINGHAMSHIRE
BARRY MARTIN HAGUE (resigned)
Director, ENGINEERING MANAGER, 2009.03.09 - 2014.10.23
DIVERSEY LIMITED PYRAMID CLOSE WESTON FAVELL CENTRE , NORTHAMPTON
NN3 8PD, NORTHAMPTONSHIRE
MARILYN CAROL HANLY (resigned)
Director, CHARTERED SECRETARY, 2009.03.09 - 2012.04.16
2 TOWER COURT OVERSTONE , NORTHAMPTON
NN6 0AS, NORTHAMPTONSHIRE
TRACEY JANE KING (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.13 - 2012.09.30
17 FERN LEY CLOSE , MARKET HARBOROUGH
LE16 8FY, LEICESTERSHIRE
JAMES WESLEY LIVINGSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 2002.04.15
27 SOUTH CIRCLE DRIVE , SANTA CRUZ
FOREIGN, CALIFORNIA 95060
USA
DAVID CHRISTOPHER QUAST (resigned)
Director, ATTORNEY, 2007.09.12 - 2012.04.13
9123 JACKSON PARK BOULEVARD WAUWATOSA , WISCONSIN
FOREIGN, MILWAUKEE 53226
USA
NICHOLAS PAUL BARTON SHARP (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 2000.07.01
APRIL COTTAGE BRAYBROOKE ROAD WARGRAVE , READING
RG10 8DU, BERKSHIRE
WALTER GERALD ZANMILLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.09.30
16 RIDGE LANE , SANTA CRUZ
FOREIGN, CALIFORNIA 95060
USA

Companies near to DIVERSEY UK SERVICES ltd.

Information about the Private Limited Company DIVERSEY UK SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data