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 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.
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)
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 |