DIETCHECK LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 03448646
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address PRIORY CLOSE, ST MARY'S GATE, LANCASTER, LANCASHIRE, LA1 1XB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIETCHECK LIMITED are www.dietcheck.co.uk, and www.dietcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Dietcheck Limited is a Private Limited Company. The company registration number is 03448646. Dietcheck Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Dietcheck Limited is Priory Close St Mary S Gate Lancaster Lancashire La1 1xb. . BLAKE, Jonathan Stewart, Doctor is a Secretary of the company. BLAKE, Jane Elizabeth is a Director of the company. BLAKE, Jonathan Stewart, Doctor is a Director of the company. BROWN, Ian is a Director of the company. DAVIES, Bryn Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HUGHES, Geoffrey David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BLAKE, Jonathan Stewart, Doctor
Appointed Date: 17 October 1997
Director
BLAKE, Jane Elizabeth
Appointed Date: 01 November 2014
70 years old
Director
BLAKE, Jonathan Stewart, Doctor
Appointed Date: 17 October 1997
70 years old
Director
BROWN, Ian
Appointed Date: 23 August 2010
66 years old
Director
DAVIES, Bryn Charles
Appointed Date: 23 August 2010
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 October 1997
Appointed Date: 13 October 1997
Director
HUGHES, Geoffrey David
Resigned: 23 August 2010
Appointed Date: 17 October 1997
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Doctor Jonathan Stewart Blake
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lanshaw Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIETCHECK LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Director's details changed for Doctor Jonathan Stewart Blake on 19 November 2015
...
... and 49 more events
24 Oct 1997
Director resigned
24 Oct 1997
New secretary appointed;new director appointed
24 Oct 1997
New director appointed
24 Oct 1997
Registered office changed on 24/10/97 from: 381 kingsway hove east sussex BN3 4QD
13 Oct 1997
Incorporation

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