ANDCAPITAL LTD
SALFORD TRICAPITA LIMITED JADECITY LIMITED

Hellopages » Greater Manchester » Salford » M3 5BQ
Company number 08311813
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address CONAVON COURT, 16 BLACKFRIARS STREET, SALFORD, MANCHESTER, ENGLAND, M3 5BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Gareth Rowan-Dylan on 1 September 2016. The most likely internet sites of ANDCAPITAL LTD are www.andcapital.co.uk, and www.andcapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andcapital Ltd is a Private Limited Company. The company registration number is 08311813. Andcapital Ltd has been working since 29 November 2012. The present status of the company is Active. The registered address of Andcapital Ltd is Conavon Court 16 Blackfriars Street Salford Manchester England M3 5bq. . ANTROBUS, David Samuel is a Director of the company. DYLAN, Scott is a Director of the company. ROWAN-DYLAN, Gareth is a Director of the company. Director DYLAN, Scott has been resigned. Director SYMES, Darren has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ANTROBUS, David Samuel
Appointed Date: 01 September 2016
39 years old
Director
DYLAN, Scott
Appointed Date: 13 February 2015
42 years old
Director
ROWAN-DYLAN, Gareth
Appointed Date: 13 February 2015
38 years old

Resigned Directors

Director
DYLAN, Scott
Resigned: 13 February 2015
Appointed Date: 13 February 2015
42 years old
Director
SYMES, Darren
Resigned: 01 January 2015
Appointed Date: 29 November 2012
67 years old

Persons With Significant Control

Mr Scott Dylan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daryl Dylan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Antrobus
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDCAPITAL LTD Events

30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Sep 2016
Director's details changed for Mr Gareth Rowan-Dylan on 1 September 2016
14 Sep 2016
Director's details changed for Mr Scott Dylan on 1 September 2016
14 Sep 2016
Company name changed jadecity LIMITED\certificate issued on 14/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 15 more events
13 Feb 2015
Appointment of Mr Scott Dylan as a director on 13 February 2015
13 Feb 2015
Termination of appointment of Darren Symes as a director on 1 January 2015
29 Aug 2014
Accounts for a dormant company made up to 30 November 2013
06 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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