DYLAN CHUBB LIMITED
SALE JUST ADD SAUCE LIMITED PIE CREATIVE LIMITED

Hellopages » Greater Manchester » Trafford » M33 7AT

Company number 05582606
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 19 WOLSELEY ROAD, SALE, CHESHIRE, M33 7AT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DYLAN CHUBB LIMITED are www.dylanchubb.co.uk, and www.dylan-chubb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Dylan Chubb Limited is a Private Limited Company. The company registration number is 05582606. Dylan Chubb Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Dylan Chubb Limited is 19 Wolseley Road Sale Cheshire M33 7at. . CHUBB, Alexander Dylan is a Secretary of the company. CHUBB, Alexander Dylan is a Director of the company. CHUBB, Andrew Stephen is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director PLATT, Robert James has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHUBB, Alexander Dylan
Appointed Date: 04 October 2005
Director
CHUBB, Alexander Dylan
Appointed Date: 04 October 2005
52 years old
Director
CHUBB, Andrew Stephen
Appointed Date: 31 May 2006
76 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
PLATT, Robert James
Resigned: 31 May 2006
Appointed Date: 04 October 2005
52 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Alexander Dylan Chubb
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DYLAN CHUBB LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
Ad 04/10/05--------- £ si 49@1=49 £ ic 51/100
12 Oct 2005
Ad 04/10/05--------- £ si 50@1=50 £ ic 1/51
04 Oct 2005
Incorporation

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