Company information:
Dispex Limited (No: 04203677)
Address: MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ, ENGLAND
Status: Active
Incorporated: 23-Apr-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SEBASTIAN HOBBS ( DOB: Apr-1969 From: Apr-2023 )
Current Director: KATHERINE REBECCA JACOB ( DOB: Oct-1977 From: Apr-2023 )
Current Director: ANKIT KANT ( DOB: Jun-1981 From: Mar-2022 )
Current Director: PHILIP KOOPOWITZ ( DOB: Aug-1961 From: Mar-2022 )
Current Director: PRITESH RAMESH SONPAL ( DOB: Jan-1969 From: Jul-2013 )
Current Secretary: THOMAS RICHARD JOHN FERGUSON ( From: Apr-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: NIGEL VINCENT MORLEY ( DOB: Dec-1948 From: Apr-2008 To: Jul-2013 )
Resigned Director: SHARON MAY REID ( From: Apr-2001 To: Apr-2008 )
Resigned Director: ANUP SODHA ( DOB: Jun-1962 From: Jul-2013 To: Apr-2023 )
Resigned Director: NIMESH SODHA ( DOB: Nov-1988 From: Dec-2019 To: Apr-2023 )
Resigned Secretary: COTTONS LIMITED ( From: Jul-2003 To: Jul-2013 )
Resigned Secretary: JAMES ARTHUR DULEY ( DOB: Oct-1949 From: Apr-2001 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Lexon Uk Holdings Limited, 18 Oxleasow Road, Redditch, B98 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01)
Lexon (Uk) Ltd, 18 Oxleasow Road, Redditch, B98 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-01)