DAYINSURE.COM LIMITED
TARPORLEY HALLCO 978 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 9UY
Company number 04996289
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address MARA HOUSE TARPORLEY BUSINESS CENTRE, NANTWICH ROAD, TARPORLEY, CHESHIRE, CW6 9UY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr John Paul Hatfield on 10 March 2017; Director's details changed for Mr Barry John Bown on 10 March 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of DAYINSURE.COM LIMITED are www.dayinsurecom.co.uk, and www.dayinsure-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Dayinsure Com Limited is a Private Limited Company. The company registration number is 04996289. Dayinsure Com Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Dayinsure Com Limited is Mara House Tarporley Business Centre Nantwich Road Tarporley Cheshire Cw6 9uy. . DEWHURST, Julia Mary is a Secretary of the company. BOWN, Barry John is a Director of the company. DEWHURST, Julia Mary is a Director of the company. HATFIELD, John Paul is a Director of the company. RYAN, Dennis David is a Director of the company. RYAN, Gillian is a Director of the company. Secretary COPPOCK, Stephen James has been resigned. Secretary RYAN, Dennis David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CAREY, Gerald has been resigned. Director CAREY, Patricia Mary has been resigned. Director COPPOCK, Stephen James has been resigned. Director FLAHERTY, Anthony Edward has been resigned. Director ORTON, Howard Allinson has been resigned. Director PEGLER, Mark James has been resigned. Director RYAN, Gillian has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEWHURST, Julia Mary
Appointed Date: 20 July 2015
Director
BOWN, Barry John
Appointed Date: 04 October 2013
44 years old
Director
DEWHURST, Julia Mary
Appointed Date: 20 October 2008
59 years old
Director
HATFIELD, John Paul
Appointed Date: 08 May 2009
59 years old
Director
RYAN, Dennis David
Appointed Date: 26 January 2004
66 years old
Director
RYAN, Gillian
Appointed Date: 02 February 2011
63 years old

Resigned Directors

Secretary
COPPOCK, Stephen James
Resigned: 30 June 2015
Appointed Date: 29 August 2006
Secretary
RYAN, Dennis David
Resigned: 29 August 2006
Appointed Date: 26 January 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 16 December 2003
Director
CAREY, Gerald
Resigned: 05 May 2006
Appointed Date: 26 January 2004
83 years old
Director
CAREY, Patricia Mary
Resigned: 07 December 2005
Appointed Date: 15 September 2005
74 years old
Director
COPPOCK, Stephen James
Resigned: 30 June 2015
Appointed Date: 29 August 2006
65 years old
Director
FLAHERTY, Anthony Edward
Resigned: 16 June 2014
Appointed Date: 01 April 2007
52 years old
Director
ORTON, Howard Allinson
Resigned: 18 May 2009
Appointed Date: 29 August 2006
69 years old
Director
PEGLER, Mark James
Resigned: 12 November 2004
Appointed Date: 26 January 2004
47 years old
Director
RYAN, Gillian
Resigned: 02 February 2011
Appointed Date: 15 September 2005
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Dennis David Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DAYINSURE.COM LIMITED Events

19 Apr 2017
Director's details changed for Mr John Paul Hatfield on 10 March 2017
19 Apr 2017
Director's details changed for Mr Barry John Bown on 10 March 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Gillian Ryan as a director on 2 February 2011
...
... and 68 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: st james's court brown street manchester greater manchester M2 2JF
11 Feb 2004
Company name changed hallco 978 LIMITED\certificate issued on 11/02/04
16 Dec 2003
Incorporation

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