DLLNI LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 06181008
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 20 July 2016 GBP 500 . The most likely internet sites of DLLNI LIMITED are www.dllni.co.uk, and www.dllni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dllni Limited is a Private Limited Company. The company registration number is 06181008. Dllni Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Dllni Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . CYPHER SERVICES LIMITED is a Secretary of the company. ALLEN, John is a Director of the company. DAVIS, Paul is a Director of the company. KIRCHNER, Jon Edward is a Director of the company. KIRKPATRICK, Stephen is a Director of the company. LAVERTY, Ted is a Director of the company. Secretary WELCHER, Blake Anders has been resigned. Director FLANIGAN, Melvin Lee has been resigned. Director LLOYD, Leonard has been resigned. Director WELCHER, Blake Anders has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CYPHER SERVICES LIMITED
Appointed Date: 31 October 2016
Director
ALLEN, John
Appointed Date: 02 December 2016
62 years old
Director
DAVIS, Paul
Appointed Date: 02 December 2016
50 years old
Director
KIRCHNER, Jon Edward
Appointed Date: 23 March 2007
58 years old
Director
KIRKPATRICK, Stephen
Appointed Date: 01 July 2016
62 years old
Director
LAVERTY, Ted
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
WELCHER, Blake Anders
Resigned: 31 October 2016
Appointed Date: 23 March 2007
Director
FLANIGAN, Melvin Lee
Resigned: 02 December 2016
Appointed Date: 23 March 2007
67 years old
Director
LLOYD, Leonard
Resigned: 31 July 2013
Appointed Date: 22 June 2012
59 years old
Director
WELCHER, Blake Anders
Resigned: 02 December 2016
Appointed Date: 23 March 2007
64 years old

Persons With Significant Control

Xperi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DLLNI LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 500
03 Jan 2017
Termination of appointment of Melvin Lee Flanigan as a director on 2 December 2016
03 Jan 2017
Termination of appointment of Blake Anders Welcher as a director on 2 December 2016
...
... and 35 more events
19 Feb 2009
Particulars of a mortgage or charge / charge no: 2
20 Nov 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
01 Aug 2008
Return made up to 23/03/08; full list of members
08 Aug 2007
Particulars of mortgage/charge
23 Mar 2007
Incorporation

DLLNI LIMITED Charges

2 February 2009
Deposit agreement
Delivered: 19 February 2009
Status: Satisfied on 23 January 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of first fixed charge all present and future right…
25 July 2007
A deposit agreement
Delivered: 8 August 2007
Status: Satisfied on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its present and future right title and interest in and…

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