DAYINSURE.COM LIMITED - TARPORLEY


Company Profile Company Filings

Overview

DAYINSURE.COM LIMITED is a Private Limited Company from TARPORLEY and has the status: Active.
DAYINSURE.COM LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996289. The accounts status is FULL and accounts are next due on 30/09/2024.

DAYINSURE.COM LIMITED - TARPORLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARA HOUSE TARPORLEY BUSINESS CENTRE
TARPORLEY
CHESHIRE
CW6 9UY

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 978 LIMITED (until 11/02/2004)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA MARY DEWHURST Secretary 2015-07-20 CURRENT
MRS JULIA MARY DEWHURST Jul 1966 British Director 2008-10-20 CURRENT
MR CASPAR ALEXIS MACKINTOSH WARRE Aug 1974 British Director 2021-03-02 CURRENT
MR BARRY JOHN BOWN Mar 1981 British Director 2013-10-04 CURRENT
MR SHAUN IAN HOOPER Mar 1972 British Director 2021-03-02 UNTIL 2022-03-24 RESIGNED
MR STEPHEN JAMES COPPOCK Dec 1960 British Secretary 2006-08-29 UNTIL 2015-06-30 RESIGNED
MR DENNIS DAVID RYAN Feb 1960 British Secretary 2004-01-26 UNTIL 2006-08-29 RESIGNED
MR JOHN PAUL HATFIELD Apr 1966 British Director 2009-05-08 UNTIL 2019-01-14 RESIGNED
MRS GILLIAN RYAN Apr 1962 British Director 2005-09-15 UNTIL 2011-02-02 RESIGNED
MRS GILLIAN RYAN Apr 1962 British Director 2011-02-02 UNTIL 2021-03-02 RESIGNED
MR DENNIS DAVID RYAN Feb 1960 British Director 2004-01-26 UNTIL 2021-03-02 RESIGNED
MARK JAMES PEGLER Dec 1978 British Director 2004-01-26 UNTIL 2004-11-12 RESIGNED
MR HOWARD ALLINSON ORTON Oct 1956 British Director 2006-08-29 UNTIL 2009-05-18 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2003-12-16 UNTIL 2004-01-26 RESIGNED
MR STEPHEN JAMES COPPOCK Dec 1960 British Director 2006-08-29 UNTIL 2015-06-30 RESIGNED
MR ANTHONY EDWARD FLAHERTY Sep 1973 British Director 2007-04-01 UNTIL 2014-06-16 RESIGNED
PATRICIA MARY CAREY Sep 1951 British Director 2005-09-15 UNTIL 2005-12-07 RESIGNED
MR GERALD CAREY Jan 1943 British Director 2004-01-26 UNTIL 2006-05-05 RESIGNED
MR MARK ROBERT BOLTON Apr 1959 British Director 2019-04-06 UNTIL 2020-06-08 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-16 UNTIL 2004-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Topco Limited 2022-01-11 Sunbury-On-Thames   Ownership of shares 75 to 100 percent
Mr Edward Albert Charles Spencer-Churchill 2021-03-02 - 2022-01-11 8/1974 Sunbury-On-Thames   Surrey Ownership of shares 75 to 100 percent
Mr Dennis David Ryan 2016-04-06 - 2021-03-02 2/1960 Tarporley   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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