DEALERCAST LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 7NB

Company number 02623392
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address BARTON HALL ESTATE HARDY STREET, ECCLES, MANCHESTER, M30 7NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Christopher Ellor on 14 July 2016. The most likely internet sites of DEALERCAST LIMITED are www.dealercast.co.uk, and www.dealercast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Dealercast Limited is a Private Limited Company. The company registration number is 02623392. Dealercast Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Dealercast Limited is Barton Hall Estate Hardy Street Eccles Manchester M30 7nb. . LYTHGOE, Karen Lesley is a Secretary of the company. ELLOR, Christopher is a Director of the company. LYTHGOE, Michael Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LYTHGOE, Isobel has been resigned. Secretary LYTHGOE, Vivian has been resigned. Secretary ROBERTS, Moira has been resigned. Director EDGE, Esme Eleanor has been resigned. Director LYTHGOE, Vivian has been resigned. Director RIDYARD, Mary Christine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LYTHGOE, Karen Lesley
Appointed Date: 27 April 2004

Director
ELLOR, Christopher
Appointed Date: 20 January 2014
47 years old

Director
LYTHGOE, Michael Anthony
Appointed Date: 01 May 1995
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 November 1991
Appointed Date: 24 June 1991

Secretary
LYTHGOE, Isobel
Resigned: 27 April 2004
Appointed Date: 27 June 2003

Secretary
LYTHGOE, Vivian
Resigned: 23 June 2003
Appointed Date: 19 February 1994

Secretary
ROBERTS, Moira
Resigned: 19 February 1994
Appointed Date: 20 November 1991

Director
EDGE, Esme Eleanor
Resigned: 31 July 2002
Appointed Date: 19 February 1994
95 years old

Director
LYTHGOE, Vivian
Resigned: 19 February 1994
Appointed Date: 20 November 1991
71 years old

Director
RIDYARD, Mary Christine
Resigned: 19 February 1994
Appointed Date: 20 November 1991
81 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 November 1991
Appointed Date: 24 June 1991

Persons With Significant Control

Mr Michael Anthony Lythgoe
Notified on: 14 July 2016
65 years old
Nature of control: Right to appoint and remove directors

DEALERCAST LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Christopher Ellor on 14 July 2016
14 Jul 2015
Secretary's details changed for Mrs Karen Lesley Lythgoe on 13 July 2015
14 Jul 2015
Secretary's details changed for Karen Lesley Lythgoe on 13 July 2015
...
... and 69 more events
28 Nov 1991
Secretary resigned;new director appointed

28 Nov 1991
New secretary appointed

28 Nov 1991
Registered office changed on 28/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

28 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jun 1991
Incorporation

DEALERCAST LIMITED Charges

21 November 2014
Charge code 0262 3392 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Whitehall Trustees Limited Michael Anthony Lythgoe
Description: None…