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Companies House/Leicester/Company profile

DISPLAY LOGISTICS MANUFACTURING LIMITED

Active
04944781·incorporated 2003-10-27

DISPLAY LOGISTICS MANUFACTURING LIMITED is an active UK private limited company, incorporated on 27 October 2003 at Companies House (number 04944781; OpenRegistry canonical ID GB-04944781-display-logistics-manufacturing-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-27
Registered Address
20 CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

DISPLAY LOGISTICS MANUFACTURING LIMITED has 1 person with significant control on file:

  • Melita Group Limited (England And Wales reg. 10681552). Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Robert Jacques born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shivena Melita Jacques born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DISPLAY LOGISTICS MANUFACTURING LIMITED has previously traded as:

  • DISPLAY LOGISTICS (WAREHOUSING) LIMITED (until 2009-12-22)

Similar UK companies

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