Manchester
M2 3DE
Director Name | Mr Tobias Ludger Gockeln |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 October 2021(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One St. Peters Square Manchester M2 3DE |
Director Name | Herr Jurgen Werner Braun |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 November 1991(1 year after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Fsb Franz Schneider Brakel Post Box 1440 D-3492 Brakel Westphalia Germany |
Director Name | Mr Kevin John Barnes |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(1 year after company formation) |
Appointment Duration | 26 years, 7 months (resigned 20 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Orchard 7 Winterpit Close Mannings Heath West Sussex RH13 6JY |
Secretary Name | Mr Kevin John Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(1 year after company formation) |
Appointment Duration | 26 years, 7 months (resigned 20 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Orchard 7 Winterpit Close Mannings Heath West Sussex RH13 6JY |
Director Name | Janet Marie Barnes |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(14 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 20 June 2018) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 Winterpit Close Mannings Heath West Sussex RH13 6JY |
Director Name | Herr Dieter Holstraeter |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 June 2010(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 November 2015) |
Role | MD |
Country of Residence | Germany |
Correspondence Address | 7 Winterpit Close Mannings Heath Horsham RH13 6JY |
Director Name | Herr Olaf Bremer |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 June 2010(19 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 20 June 2018) |
Role | Sales Director |
Country of Residence | Germany |
Correspondence Address | 38 Nieheimer Str 38 Brakel 33034 |
Director Name | Mr Jochen Bauer |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 June 2018(27 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 October 2021) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Franz Schneider Brakel Gmbh + Co Kg Nieheimer Stra Brakel 33034 |
Registered Address | One St. Peters Square Manchester M2 3DE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Herr Jurgen Werner Braun 50.00% Ordinary |
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1 at £1 | Mr Kevin John Barnes 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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1 July 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
2 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
29 August 2019 | Appointment of Mr Timothy James Perry as a director on 28 August 2019 (2 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
1 November 2018 | Cessation of Jürgen Werner Braun as a person with significant control on 20 June 2018 (1 page) |
1 November 2018 | Notification of a person with significant control statement (2 pages) |
25 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 September 2018 | Termination of appointment of Kevin John Barnes as a secretary on 20 June 2018 (1 page) |
29 August 2018 | Termination of appointment of Janet Marie Barnes as a director on 20 June 2018 (1 page) |
29 August 2018 | Termination of appointment of Olaf Bremer as a director on 20 June 2018 (1 page) |
29 August 2018 | Appointment of Mr Jochen Bauer as a director on 20 June 2018 (2 pages) |
29 August 2018 | Termination of appointment of Kevin John Barnes as a director on 20 June 2018 (1 page) |
29 August 2018 | Registered office address changed from 7 Winterpit Close Mannings Heath Horsham RH13 6JY to One St. Peters Square Manchester M2 3DE on 29 August 2018 (1 page) |
12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Termination of appointment of Dieter Holstraeter as a director on 28 November 2015 (1 page) |
8 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Termination of appointment of Dieter Holstraeter as a director on 28 November 2015 (1 page) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 June 2010 | Appointment of Herr Olaf Bremer as a director (2 pages) |
29 June 2010 | Appointment of Herr Dieter Holstraeter as a director (2 pages) |
29 June 2010 | Appointment of Herr Dieter Holstraeter as a director (2 pages) |
29 June 2010 | Appointment of Herr Olaf Bremer as a director (2 pages) |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Kevin John Barnes on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Janet Marie Barnes on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Janet Marie Barnes on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Kevin John Barnes on 10 December 2009 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
6 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 28/11/04; full list of members (7 pages) |
5 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
3 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
31 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
31 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
23 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
24 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
25 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 December 1996 | Return made up to 28/11/96; full list of members
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30 December 1996 | Return made up to 28/11/96; full list of members
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30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
29 December 1995 | Return made up to 28/11/95; no change of members (4 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
30 November 1994 | Return made up to 28/11/94; full list of members (5 pages) |
16 December 1991 | Return made up to 28/11/91; full list of members (5 pages) |
11 December 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 November 1990 | Incorporation (13 pages) |