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Diperk (Uk) Ltd.

05176684

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WATLING STREET, STAFFORDSHIRE, WS11 8LL
Incorporated 12/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Mark Stephen Hogg

secretary · Since 15/12/2017

Also on 21 other boards

Mr Mark Stephen Hogg

director · Since 15/12/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Gary Samuel Megarrell

director · Since 31/12/2024

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 13 other boards

Persons with Significant Control

Finning Holdings

75–100% shares
75–100% votes
Appoint directors
Significant control

C/O Finning (Uk) Ltd., Watling Street, Cannock, WS11 8LL

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/03/2018Registered 03/04/2018
Charge
outstanding

LLOYDS BANK PLC

Created 01/04/2015Registered 02/04/2015
Charge
satisfied

LLOYDS BANK PLC

Created 23/01/2015Registered 24/01/2015Satisfied 20/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/03/2005Registered 12/04/2005Satisfied 20/04/2015