Dialmode (328) Limited

Active05814133 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Lee Burgess
Accounts type
Total exemption full
Region
North West
Address
Orient House
Newton Street
Hyde
SK14 4RY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2006
British
Born November 1969
Officer history (7 former)
30 July 2020
Resigned Nash, Sharon as Secretary
30 July 2020
Resigned Nash, Sharon as Director
30 July 2013
Resigned Simpson, Robert Mark as Director
11 May 2012
Resigned Nash, Sharon as Director
21 July 2011
Appointed Nash, Sharon as Director
21 April 2011
Appointed Nash, Sharon as Director
30 November 2006
Appointed Nash, Sharon as Secretary
30 November 2006
Resigned Nash, Sharon as Director
30 November 2006
Resigned Laytons Secretaries Limited as Corporate Secretary
5 October 2006
Appointed Nash, Sharon as Director
5 October 2006
Appointed Simpson, Robert Mark as Director
5 October 2006
Appointed Burgess, Mark Lee as Director
5 October 2006
Resigned Laytons Management Limited as Corporate Director
11 May 2006
Appointed Laytons Management Limited as Corporate Director
11 May 2006
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1969

Holdings 1

Companies where Dialmode (328) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2020
Ceased Sharon Nash — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts30 November 2025
1 July 2026Registered office address changed
27 January 2026Confirmation statement with no updates25 January 2026
28 August 2025Total exemption full accounts30 November 2024
3 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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