DUBLCHECK (GLASGOW NORTH) LIMITED
CHESTER XSTREAM VENTURES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QT

Company number 04099116
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address DUBLCHECK HOUSE, MINERVA COURT, MINERVA AVENUE, CHESTER, CHESHIRE, CH1 4QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of DUBLCHECK (GLASGOW NORTH) LIMITED are www.dublcheckglasgownorth.co.uk, and www.dublcheck-glasgow-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dublcheck Glasgow North Limited is a Private Limited Company. The company registration number is 04099116. Dublcheck Glasgow North Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Dublcheck Glasgow North Limited is Dublcheck House Minerva Court Minerva Avenue Chester Cheshire Ch1 4qt. . STEWART GILL, Carol is a Director of the company. Secretary SANSOM, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALLOY, Andrew has been resigned. Director SANSOM, Mark has been resigned. Director STEWART GILL, Carol has been resigned. Director WHELEHAN, James Gerard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


dublcheck (glasgow north) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEWART GILL, Carol
Appointed Date: 15 February 2002
64 years old

Resigned Directors

Secretary
SANSOM, Mark
Resigned: 10 July 2013
Appointed Date: 06 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 31 October 2000
Director
MALLOY, Andrew
Resigned: 15 February 2002
Appointed Date: 29 March 2001
68 years old
Director
SANSOM, Mark
Resigned: 01 December 2001
Appointed Date: 06 November 2000
65 years old
Director
STEWART GILL, Carol
Resigned: 01 December 2001
Appointed Date: 06 November 2000
64 years old
Director
WHELEHAN, James Gerard
Resigned: 15 February 2002
Appointed Date: 29 March 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Dublcheck Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

DUBLCHECK (GLASGOW NORTH) LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
21 May 2015
Accounts for a dormant company made up to 30 April 2015
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 45 more events
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
09 Nov 2000
Registered office changed on 09/11/00 from: 788-790 finchley road london NW11 7TJ
31 Oct 2000
Incorporation

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