DRYZONE UK LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9BH

Company number 06490599
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 220 HIGHER ROAD, URMSTON, MANCHESTER, M41 9BH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of DRYZONE UK LTD are www.dryzoneuk.co.uk, and www.dryzone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Dryzone Uk Ltd is a Private Limited Company. The company registration number is 06490599. Dryzone Uk Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Dryzone Uk Ltd is 220 Higher Road Urmston Manchester M41 9bh. . FELSTEAD, Diane Kay is a Secretary of the company. DOWDALL, Geoffrey is a Director of the company. ELLIS, Daniel Stanley is a Director of the company. FELSTEAD, Diane Kay is a Director of the company. FELSTEAD, John Richard is a Director of the company. ROBERTS, David Paul is a Director of the company. Secretary ROBERTS, David Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FELSTEAD, Diane Kay
Appointed Date: 01 February 2010
Director
DOWDALL, Geoffrey
Appointed Date: 26 February 2008
65 years old
Director
ELLIS, Daniel Stanley
Appointed Date: 26 February 2008
60 years old
Director
FELSTEAD, Diane Kay
Appointed Date: 01 February 2010
63 years old
Director
FELSTEAD, John Richard
Appointed Date: 01 February 2010
65 years old
Director
ROBERTS, David Paul
Appointed Date: 26 February 2008
53 years old

Resigned Directors

Secretary
ROBERTS, David Paul
Resigned: 01 February 2010
Appointed Date: 26 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Geoffrey Dowdall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Stanley Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Kay Felstead
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DRYZONE UK LTD Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Register(s) moved to registered office address 220 Higher Road Urmston Manchester M41 9BH
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
07 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008
Registered office changed on 06/03/2008 from hampton house, oldham rd middleton manchester greater manchester M24 isx
01 Feb 2008
Secretary resigned
01 Feb 2008
Director resigned
31 Jan 2008
Incorporation

DRYZONE UK LTD Charges

10 February 2010
All assets debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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