DALEY'S CLUB LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DALEY'S CLUB LIMITED

Actual on 01.01.2025
Company name
DALEY'S CLUB LIMITED
copy
copied
Company number
02852338
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 10 September 1993
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2000 due by 30.07.2000

Annual returns

Overdue

Next annual return date due by Saturday, 08 October 1994

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
THIRD FLOOR, 2 MOUNT STREET, GREATER MANCHESTER, MANCHESTER, M2 5WQ
copy
copied

PSC and Officers DALEY'S CLUB LIMITED

Officers

(as of 13.08.2022)

LYNCH, John David
Status: Active
Appointed on: Friday, 10 September 1993
Correspondence address: Cherryfield Hotel, Cherryfield Drive Kirkby, Liverpool, Merseyside, L32 8SB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
PEDDER, John Joseph
Status: Active
Appointed on: Friday, 10 September 1993
Correspondence address: 434 Stanley Road, Liverpool, L20
Role: Secretary
PUDDIFOOT, John
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 10 September 1993
Correspondence address: 10 Bean Leach Drive, Offerton, Stockport, Cheshire, SK2 5HZ
Role: Secretary
TRADE REPORTS PLC
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 10 September 1993
Correspondence address: Fourways House, 16 Tariff Street, Manchester, M1 2FL
Role: Corporate Director
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free