DIGICEL LIMITED
HEYWOOD LANCASHIRE AV-VACS LIMITED APPLIEDLINK LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 1ND

Company number 03494664
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address UNIT 9 SOUTHGATE INDUSTRIAL PARK, GREEN LANE, HEYWOOD LANCASHIRE, OL10 1ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of DIGICEL LIMITED are www.digicel.co.uk, and www.digicel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.8 miles; to Belle Vue Rail Station is 8.8 miles; to Eccles Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digicel Limited is a Private Limited Company. The company registration number is 03494664. Digicel Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Digicel Limited is Unit 9 Southgate Industrial Park Green Lane Heywood Lancashire Ol10 1nd. . WILD, Richard James is a Secretary of the company. WILD, Graham is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHADWICK, Stuart Neil has been resigned. Secretary TURGUT, Yashar has been resigned. Director TURGUT, Yashar has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


digicel Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILD, Richard James
Appointed Date: 01 July 2004
Director
WILD, Graham
Appointed Date: 11 February 1998
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 19 January 1998
Secretary
CHADWICK, Stuart Neil
Resigned: 11 December 2013
Appointed Date: 19 January 2004
Secretary
TURGUT, Yashar
Resigned: 01 September 2003
Appointed Date: 11 February 1998
Director
TURGUT, Yashar
Resigned: 01 September 2003
Appointed Date: 11 February 1998
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Graham Wild
Notified on: 19 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

DIGICEL LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 43 more events
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed
13 Feb 1998
New director appointed
13 Feb 1998
Registered office changed on 13/02/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
19 Jan 1998
Incorporation

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