DCC NUTRACEUTICALS PROCESSING LIMITED
RUNCORN MINERVA HEALTH PRODUCTS LIMITED

Hellopages » Cheshire » Halton » WA7 1PH

Company number 01870842
Status Active
Incorporation Date 11 December 1984
Company Type Private Limited Company
Address 9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Conor Francis Costigan on 1 April 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DCC NUTRACEUTICALS PROCESSING LIMITED are www.dccnutraceuticalsprocessing.co.uk, and www.dcc-nutraceuticals-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Dcc Nutraceuticals Processing Limited is a Private Limited Company. The company registration number is 01870842. Dcc Nutraceuticals Processing Limited has been working since 11 December 1984. The present status of the company is Active. The registered address of Dcc Nutraceuticals Processing 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 RAY, Geraldine Ann has been resigned. Secretary RICKETTS, Mark John 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 RICKETTS, Mark John has been resigned. Director SZYMANSKI, Christopher has been resigned. Director WARDELL, Clement Verey Dennison has been resigned. The company operates in "Other manufacturing n.e.c.".


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: 20 February 1997
Secretary
RAY, Geraldine Ann
Resigned: 11 March 2002
Appointed Date: 29 September 2000
Secretary
RICKETTS, Mark John
Resigned: 20 February 1997
Secretary
ROBINSON, Cheryl
Resigned: 05 February 2003
Appointed Date: 11 March 2002
Director
DAVIES, Michael John
Resigned: 29 November 2002
Appointed Date: 10 February 1997
74 years old
Director
KEENAN, Patrick Finbarr
Resigned: 29 September 2000
Appointed Date: 20 February 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
RICKETTS, Mark John
Resigned: 20 February 1997
Appointed Date: 30 September 1991
64 years old
Director
SZYMANSKI, Christopher
Resigned: 19 December 1996
69 years old
Director
WARDELL, Clement Verey Dennison
Resigned: 27 April 1993
96 years old

Persons With Significant Control

Healthilife (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCC NUTRACEUTICALS PROCESSING LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Director's details changed for Mr Conor Francis Costigan on 1 April 2017
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
18 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 88 more events
17 Aug 1987
Return made up to 15/06/87; full list of members
14 May 1987
Registered office changed on 14/05/87 from: 287 manningham lane bradford w yorks BD8 7NB
14 May 1987
New director appointed
27 Apr 1987
Accounts for a dormant company made up to 30 September 1986
27 Apr 1987
Accounts for a dormant company made up to 30 September 1985

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