Dimex Limited in Temple Fields HARLOW - CM20 2BH

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Dimex Limited HARLOW

Dimex started in year 1983 as Private Limited Company with registration number 01763129. The Dimex company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Harlow at Yule Catto Building. Postal code: CM20 2BH.

The company has 2 directors, namely Anant P., Lili L.. Of them, Lili L. has been with the company the longest, being appointed on 1 July 2022 and Anant P. has been with the company for the least time - from 27 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dimex Limited Address / Contact

Office Address	Yule Catto Building
Office Address2	Temple Fields
Town	Harlow
Post code	CM20 2BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01763129
Date of Incorporation	Thu, 20th Oct 1983
Industry	Manufacture of soap and detergents
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Anant P.

Position: Director

Appointed: 27 February 2023

Lili L.

Position: Director

Appointed: 01 July 2022

Stephen B.

Position: Director

Appointed: 30 March 2017

Resigned: 01 July 2022

Richard A.

Position: Director

Appointed: 29 July 2011

Resigned: 27 February 2023

Adrian W.

Position: Director

Appointed: 17 August 2006

Resigned: 22 January 2015

Alexander W.

Position: Director

Appointed: 26 February 2004

Resigned: 17 August 2006

Andrew B.

Position: Director

Appointed: 18 February 2004

Resigned: 30 March 2017

Sean C.

Position: Director

Appointed: 18 February 2004

Resigned: 22 March 2007

Shaun B.

Position: Director

Appointed: 01 February 2001

Resigned: 02 June 2006

Richard A.

Position: Secretary

Appointed: 22 September 1998

Resigned: 27 February 2023

Allister M.

Position: Secretary

Appointed: 01 January 1998

Resigned: 22 September 1998

Robert G.

Position: Secretary

Appointed: 21 July 1997

Resigned: 31 December 1997

Alistair M.

Position: Director

Appointed: 01 July 1994

Resigned: 17 June 2001

John B.

Position: Director

Appointed: 01 April 1994

Resigned: 30 June 1998

Kenneth B.

Position: Secretary

Appointed: 01 July 1993

Resigned: 21 July 1997

Malcolm W.

Position: Secretary

Appointed: 07 May 1992

Resigned: 01 July 1993

David G.

Position: Director

Appointed: 07 May 1992

Resigned: 31 March 1994

Malcolm W.

Position: Director

Appointed: 07 May 1992

Resigned: 18 February 2004

John B.

Position: Director

Appointed: 07 May 1992

Resigned: 30 June 1994

John B.

Position: Director

Appointed: 17 December 1991

Resigned: 07 May 1992

Robert W.

Position: Secretary

Appointed: 17 December 1991

Resigned: 07 May 1992

John F.

Position: Director

Appointed: 17 December 1991

Resigned: 15 October 1992

Stephen K.

Position: Director

Appointed: 17 December 1991

Resigned: 13 January 1992

David A.

Position: Director

Appointed: 17 December 1991

Resigned: 05 June 1992

David W.

Position: Director

Appointed: 17 December 1991

Resigned: 07 May 1992

Peter O.

Position: Director

Appointed: 17 December 1991

Resigned: 26 October 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Synthomer Holdings Limited from Harlow, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synthomer Holdings Limited

Temple Fields Central Road, Harlow, Essex, CM20 2BH, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4541623
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (224 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (189 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, June 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, June 2021	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020	accounts	Free Download (158 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019	accounts	Free Download (163 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 15th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 2nd, November 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 21st, August 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 21st, August 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 12th, February 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 12th, February 1993	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 16th, June 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 16th, June 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 3rd, January 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 3rd, January 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 26th, September 1990	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 26th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 13th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 30/04 filed on: 13th, November 1989	accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 2nd, June 1989	accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 2nd, June 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 1st, September 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 1st, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 24th, February 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 24th, February 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st October 1985 filed on: 11th, April 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st October 1986 filed on: 11th, April 1987	accounts
AA	Dormant company accounts reported for the period up to Friday 31st October 1986 filed on: 11th, April 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st October 1985 filed on: 11th, April 1987	accounts

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