CODE DIAGNOSTICS LIMITED, Skelmersdale, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CODE DIAGNOSTICS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16559928

Founded03/07/2025

PurposeMaintenance and repair of motor vehicles

AddressKarl Vella Group Gillibrands Road, Gilibrands, Skelmersdale, Lancashire, WN8 9TA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

23/12/2025

Appointed James Robert Hill (person)

Appointed as Director

23/12/2025

Resigned Karl Brian Vella (person)

Resigned as Director

03/07/2025

Appointed Karl Brian Vella (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Karl Vella Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/07/2025

87.5%

Officers & directors

James Robert Hill

Director

Appointed: 23/12/2025

—

Marc Lawrence Holding

Director

Appointed: 03/07/2025

—

Marc Lawrence Holding

Director

Appointed: 03/07/2025

—

Karl Brian Vella

Director

Appointed: 03/07/2025 · Resigned: 23/12/2025

—

Ownership Timeline (1 changes)

03/07/2025

Appointed Karl Vella Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Karl Vella Group Gillibrands Road

Gilibrands

Skelmersdale

Lancashire

WN8 9TA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

08/04/2026

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

12/01/2026

View

Memorandum and Articles of Association

12/01/2026

View

Registration of particulars of charge

05/01/2026

View

Document AI

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Companexia Document AI

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Appointment of director

02/01/2026

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Termination of director appointment

02/01/2026

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Current accounting period shortened from 31 July 2026 to 30 June 2026

03/07/2025

View

New incorporation (electronic)

03/07/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED AUDREY MARIE CLAUDE YVETTE FAVREAU SIMON BOYD JUSTIN LINES

CODE DIAGNOSTICS LIMITED

Home

Regno Unito

Skelmersdale

CODE DIAGNOSTICS LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed James Robert Hill (person)

Resigned Karl Brian Vella (person)

Appointed Karl Brian Vella (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Karl Vella Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CODE DIAGNOSTICS LIMITED

Registration of particulars of charge

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Registration of particulars of charge

Companexia Document AI

Appointment of director

Termination of director appointment

Current accounting period shortened from 31 July 2026 to 30 June 2026

New incorporation (electronic)

Altre aziende e persone