| Company Name | Dingley Dell Cured Limited |
|---|---|
| Company Status | Active |
| Company Number | 11430736 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2018(5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr Martin Patrick Blackwell |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(1 day after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
| Director Name | Mr Mark Alexis Hayward |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2018(1 day after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mill House Mill Lane Campsea Ash Woodbridge Suffolk IP13 0PF |
| Secretary Name | Mr Robert Messinger |
|---|---|
| Status | Current |
| Appointed | 26 June 2018(1 day after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
| Director Name | Haojia Li |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 October 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
| Director Name | Mr Robert Paul Messinger |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
| Director Name | Mr Paul Anthony Hayward |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2018(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lime Tree Barn Marlesford Woodbridge Suffolk IP13 0AE |
Location
| Registered Address | Dickens House Guithavon Street Witham Essex CM8 1BJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 October 2020 | Notification of Wufangzhai Group Co. Limited as a person with significant control on 21 October 2020 (2 pages) |
|---|---|
| 27 October 2020 | Appointment of Haojia Li as a director on 21 October 2020 (2 pages) |
| 27 October 2020 | Cessation of Martin Patrick Blackwell as a person with significant control on 21 October 2020 (1 page) |
| 27 October 2020 | Termination of appointment of Paul Anthony Hayward as a director on 21 October 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 29 May 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 17 March 2020 | Previous accounting period shortened from 30 June 2019 to 31 May 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
| 31 January 2019 | Notification of Martin Patrick Blackwell as a person with significant control on 26 June 2018 (2 pages) |
| 31 January 2019 | Appointment of Mr Paul Anthony Hayward as a director on 26 June 2018 (2 pages) |
| 31 January 2019 | Appointment of Mr Martin Patrick Blackwell as a director on 26 June 2018 (2 pages) |
| 31 January 2019 | Termination of appointment of Robert Paul Messinger as a director on 26 June 2018 (1 page) |
| 31 January 2019 | Appointment of Mr Mark Alexis Hayward as a director on 26 June 2018 (2 pages) |
| 31 January 2019 | Cessation of Robert Paul Messinger as a person with significant control on 26 June 2018 (1 page) |
| 31 January 2019 | Appointment of Mr Robert Messinger as a secretary on 26 June 2018 (2 pages) |
| 25 June 2018 | Incorporation
Statement of capital on 2018-06-25
|