DCC NUTRACEUTICALS LIMITED
RUNCORN DCC HEALTH & BEAUTY SOLUTIONS LIMITED MINERVA HEALTH PRODUCTS LIMITED HEALTHILIFE LIMITED XY LIMITED

Hellopages » Cheshire » Halton » WA7 1PH

Company number 01450744
Status Active
Incorporation Date 26 September 1979
Company Type Private Limited Company
Address 9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 1 April 2017; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DCC NUTRACEUTICALS LIMITED are www.dccnutraceuticals.co.uk, and www.dcc-nutraceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Dcc Nutraceuticals Limited is a Private Limited Company. The company registration number is 01450744. Dcc Nutraceuticals Limited has been working since 26 September 1979. The present status of the company is Active. The registered address of Dcc Nutraceuticals Limited is 9 11 Hardwick Road Astmoor Runcorn Cheshire Wa7 1ph. . LEAY, Karen Michelle is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. LEAY, Karen Michelle is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. Secretary KEENAN, Patrick Finbarr has been resigned. Secretary KEOGH, Robert Thomas has been resigned. Secretary OROURKE, John Martin has been resigned. Secretary RAY, Geraldine Ann has been resigned. Secretary ROBINSON, Cheryl has been resigned. Director DAVIES, Michael John has been resigned. Director KEENAN, Patrick Finbarr has been resigned. Director O'KEEFFE, Colman has been resigned. Director OROURKE, John Martin has been resigned. Director PEARE, Kenneth John has been resigned. Director WARDELL, Clement Verey Dennison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEAY, Karen Michelle
Appointed Date: 05 February 2002
Director
COSTIGAN, Conor Francis
Appointed Date: 26 October 2001
54 years old
Director
LEAY, Karen Michelle
Appointed Date: 26 February 2003
53 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 26 February 2003
61 years old

Resigned Directors

Secretary
KEENAN, Patrick Finbarr
Resigned: 29 September 2000
Appointed Date: 07 August 1997
Secretary
KEOGH, Robert Thomas
Resigned: 01 September 1995
Secretary
OROURKE, John Martin
Resigned: 31 December 1996
Appointed Date: 01 September 1995
Secretary
RAY, Geraldine Ann
Resigned: 11 March 2002
Appointed Date: 29 September 2000
Secretary
ROBINSON, Cheryl
Resigned: 05 February 2003
Appointed Date: 11 March 2002
Director
DAVIES, Michael John
Resigned: 29 November 2002
Appointed Date: 04 December 1998
74 years old
Director
KEENAN, Patrick Finbarr
Resigned: 29 September 2000
Appointed Date: 07 August 1997
58 years old
Director
O'KEEFFE, Colman
Resigned: 26 February 2003
Appointed Date: 29 September 2000
72 years old
Director
OROURKE, John Martin
Resigned: 31 December 1996
78 years old
Director
PEARE, Kenneth John
Resigned: 20 November 1998
82 years old
Director
WARDELL, Clement Verey Dennison
Resigned: 19 May 1993
96 years old

Persons With Significant Control

Wardell Roberts (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCC NUTRACEUTICALS LIMITED Events

10 Apr 2017
Director's details changed for Mr Conor Francis Costigan on 1 April 2017
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
18 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 107 more events
30 Nov 1987
Return made up to 19/12/86; full list of members
30 Nov 1987
Return made up to 19/12/86; full list of members
12 Mar 1987
Director resigned
18 Jun 1986
Accounts for a small company made up to 31 March 1985
18 Jun 1986
Return made up to 06/07/85; full list of members

DCC NUTRACEUTICALS LIMITED Charges

21 June 1983
Charge
Delivered: 27 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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