DLAN LTD
NEWCASTLE UNDER LYNE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 07415660
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 29 KING STREET, NEWCASTLE UNDER LYNE, STAFFORDSHIRE, ST5 1ER
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DLAN LTD are www.dlan.co.uk, and www.dlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Dlan Ltd is a Private Limited Company. The company registration number is 07415660. Dlan Ltd has been working since 21 October 2010. The present status of the company is Active. The registered address of Dlan Ltd is 29 King Street Newcastle Under Lyne Staffordshire St5 1er. . PODMORE, Simon is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director HALLATT, Jon Antony has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
PODMORE, Simon
Appointed Date: 26 April 2011
39 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 01 August 2011
Appointed Date: 21 October 2010
Director
HALLATT, Jon Antony
Resigned: 26 April 2011
Appointed Date: 21 October 2010
43 years old

Persons With Significant Control

Mr Simon Podmore
Notified on: 21 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

DLAN LTD Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
07 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 7 more events
04 Nov 2011
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
04 Aug 2011
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 4 August 2011
27 Apr 2011
Appointment of Simon Podmore as a director
27 Apr 2011
Termination of appointment of Jon Hallatt as a director
21 Oct 2010
Incorporation

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