DIMEX LIMITED - HARLOW


Company Profile Company Filings

Overview

DIMEX LIMITED is a Private Limited Company from HARLOW and has the status: Active.
DIMEX LIMITED was incorporated 40 years ago on 20/10/1983 and has the registered number: 01763129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DIMEX LIMITED - HARLOW

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANANT PRAKASH Sep 1985 British Director 2023-02-27 CURRENT
MS LILY LIU Feb 1972 British Director 2022-07-01 CURRENT
MR MALCOLM PETER WATKINS Mar 1954 British Director 1992-05-07 UNTIL 2004-02-18 RESIGNED
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2015-01-22 RESIGNED
DAVID ARTHUR ALLSOP Oct 1938 British Director RESIGNED
RICHARD ATKINSON Oct 1962 British Director 2011-07-29 UNTIL 2023-02-27 RESIGNED
JOHN BELL Mar 1944 British Director 1992-05-07 UNTIL 1994-06-30 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 UNTIL 2023-02-27 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary 1993-07-01 UNTIL 1997-07-21 RESIGNED
ROBERT MURRAY GRANT Dec 1953 British Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
ALLISTER PATRICK MCLEISH British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
MR MALCOLM PETER WATKINS Mar 1954 British Secretary 1992-05-07 UNTIL 1993-07-01 RESIGNED
MR ROBERT GORDON WELBURN British Secretary RESIGNED
MR JOHN FRANCIS Nov 1931 British Director RESIGNED
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 UNTIL 2022-07-01 RESIGNED
MR DAVID IAN WALMSLEY Nov 1942 British Director RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2004-02-26 UNTIL 2006-08-17 RESIGNED
MR PETER ERNEST OULD Nov 1936 British Director RESIGNED
ALISTAIR DOUGLAS MCLAUCHLAN Jun 1941 British Director 1994-07-01 UNTIL 2001-06-17 RESIGNED
MR STEPHEN CHARLES KING Mar 1953 British Director RESIGNED
DAVID JAMES GUNN Jan 1946 British Director 1992-05-07 UNTIL 1994-03-31 RESIGNED
JOHN OWEN BOYLE Mar 1956 British Director 1994-04-01 UNTIL 1998-06-30 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2004-02-18 UNTIL 2007-03-22 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2004-02-18 UNTIL 2017-03-30 RESIGNED
JOHN OWEN BOYLE Mar 1956 British Director RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 2001-02-01 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Holdings Limited 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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