DEALMATE LIMITED

Hellopages » Lancashire » Lancaster » LA4 6AF

Company number 04446340
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 481 MARINE ROAD EAST, MORECAMBE, LA4 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of DEALMATE LIMITED are www.dealmate.co.uk, and www.dealmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Dealmate Limited is a Private Limited Company. The company registration number is 04446340. Dealmate Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Dealmate Limited is 481 Marine Road East Morecambe La4 6af. . NEWTON, Michael Edward is a Secretary of the company. NEWTON, Susan Margaret is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NEWTON, Susan Margaret has been resigned. Director DARWEN, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWTON, Michael Edward
Appointed Date: 15 July 2002

Director
NEWTON, Susan Margaret
Appointed Date: 18 June 2002
76 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 June 2002
Appointed Date: 23 May 2002

Secretary
NEWTON, Susan Margaret
Resigned: 15 July 2002
Appointed Date: 18 June 2002

Director
DARWEN, Peter
Resigned: 15 July 2002
Appointed Date: 18 June 2002
74 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 June 2002
Appointed Date: 23 May 2002

Persons With Significant Control

Mrs Susan Margaret Newton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Darwen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEALMATE LIMITED Events

30 May 2017
Confirmation statement made on 23 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

...
... and 31 more events
24 Jun 2002
New secretary appointed;new director appointed
24 Jun 2002
Registered office changed on 24/06/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
23 May 2002
Incorporation