Stockport
SK1 3HZ
Director Name | Ms Rita Singh |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Public Affairs |
Country of Residence | Wales |
Correspondence Address | Kingspan Insulation Ltd Torvale Industrial Estate Pembridge Leominster HR6 9LA Wales |
Director Name | Mr Alan Macklin |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 August 2023(27 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Building Technology Director |
Country of Residence | Ireland |
Correspondence Address | Graphex House Adcroft Street Stockport SK1 3HZ |
Director Name | Horace Wilfred Heaton |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 September 1995(same day as company formation) |
Role | Management & Marketing Consult |
Correspondence Address | 3 Deepdene Avenue Dorking Surrey RH4 1SS |
Director Name | Stephen Lawson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 September 1995(same day as company formation) |
Role | Account Director |
Correspondence Address | April Cottage White Place River Road Maidenhead Berkshire SL6 0BG |
Secretary Name | Stephen Lawson |
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Nationality | English |
Status | Resigned |
Appointed | 05 September 1995(same day as company formation) |
Role | Account Director |
Correspondence Address | 6 Osney Road Maidenhead Berkshire SL6 7UQ |
Director Name | Mr Kelvin Goodacre |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1995(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1997) |
Role | General Manager |
Correspondence Address | 32 St James Drive Northallerton North Yorkshire DL7 8XE |
Director Name | Gordon Harper Sandeman |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1995(1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 1997) |
Role | Managing Director |
Correspondence Address | 53 Bruntsfield Place Edinburgh EH10 4HQ Scotland |
Director Name | Tom McGuinness |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 September 1995(1 day after company formation) |
Appointment Duration | 23 years, 5 months (resigned 22 February 2019) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Windwood Oakley Park Kells Meath Ireland |
Director Name | Ian Philip Wood |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1995(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Home Park Mollington Chester Cheshire CH1 6NW Wales |
Secretary Name | Stephen Lawson |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 06 September 1996(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | April Cottage White Place River Road Maidenhead Berkshire SL6 0BG |
Director Name | Christopher John Peters |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | 44 Beaufort Avenue Langland Swansea Glamorgan SA3 4PB Wales |
Secretary Name | Mr Peter James Molineux Trew |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(2 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | 64 Kingsmead Avenue Worcester Park Surrey KT4 8UZ |
Director Name | Martin Edward Shackell |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(5 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 4 Hidcote Close Wellingborough Northamptonshire NN8 2JD |
Director Name | Mr Mark Gerard Crimmins |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(7 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 2 Briardene Avenue Scarborough North Yorkshire YO12 6PL |
Director Name | Mr Peter Santo |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2005) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Brow Farm 177 Buxton Road Stockport SK6 8EA |
Director Name | Mr Jonathan Alan Kennedy |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(10 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 30 November 2010) |
Role | Co Manager |
Country of Residence | England |
Correspondence Address | 4 Hodden Court Caldbeck Wigton Cumbria CA7 8EN |
Director Name | Mark Stanley Harris |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(10 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 July 2023) |
Role | Co Manager |
Country of Residence | England |
Correspondence Address | Old Shant Stables Bate Mill Lane, Chelford Macclesfield Cheshire SK11 9BW |
Director Name | Mr Daniel Rajakumar Theivanantham Pillai |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 October 2012) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 6 Balfour Way Strensall York North Yorkshire YO32 5AH |
Secretary Name | Mr Daniel Rajakumar Theivanantham Pillai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(13 years, 3 months after company formation) |
Appointment Duration | 1 day (resigned 18 December 2008) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 6 Balfour Way Strensall York North Yorkshire YO32 5AH |
Director Name | Mr David Alexander Ferguson |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2016(20 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 December 2021) |
Role | Lead Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | Killarney Street Road Glastonbury Somerset BA6 9EG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Graphex House Adcroft Street Stockport SK1 3HZ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Manor |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £54,090 |
Gross Profit | £20,798 |
Net Worth | £15,055 |
Cash | £16,154 |
Current Liabilities | £2,655 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
13 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
14 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
22 February 2019 | Termination of appointment of Tom Mcguinness as a director on 22 February 2019 (1 page) |
18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
19 September 2017 | Confirmation statement made on 5 September 2017 with updates (3 pages) |
11 May 2017 | Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017 (1 page) |
13 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
29 June 2016 | Appointment of Mr David Alexander Ferguson as a director on 5 April 2016 (2 pages) |
29 June 2016 | Appointment of Mr David Alexander Ferguson as a director on 5 April 2016 (2 pages) |
22 April 2016 | Resolutions
|
22 April 2016 | Resolutions
|
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
21 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
21 September 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
2 June 2015 | Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 (2 pages) |
2 June 2015 | Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015 (1 page) |
2 June 2015 | Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 (2 pages) |
2 June 2015 | Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015 (1 page) |
2 June 2015 | Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015 (2 pages) |
15 May 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015 (1 page) |
20 April 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
20 April 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
21 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
21 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
21 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
13 September 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
13 September 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
13 September 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
24 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
24 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
13 November 2012 | Termination of appointment of Daniel Theivanantham Pillai as a director (1 page) |
13 November 2012 | Termination of appointment of Daniel Theivanantham Pillai as a director (1 page) |
19 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
19 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
19 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
5 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
5 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
17 September 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
17 September 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
17 September 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
9 February 2011 | Termination of appointment of Jonathan Kennedy as a director (1 page) |
9 February 2011 | Termination of appointment of Jonathan Kennedy as a director (1 page) |
20 September 2010 | Annual return made up to 5 September 2010 no member list (6 pages) |
20 September 2010 | Director's details changed for Tom Mcguinness on 31 December 2009 (2 pages) |
20 September 2010 | Annual return made up to 5 September 2010 no member list (6 pages) |
20 September 2010 | Director's details changed for Mark Stanley Harris on 31 December 2009 (2 pages) |
20 September 2010 | Director's details changed for Daniel Theivanantham Pillai on 31 December 2009 (2 pages) |
20 September 2010 | Director's details changed for Daniel Theivanantham Pillai on 31 December 2009 (2 pages) |
20 September 2010 | Director's details changed for Mark Stanley Harris on 31 December 2009 (2 pages) |
20 September 2010 | Director's details changed for Tom Mcguinness on 31 December 2009 (2 pages) |
20 September 2010 | Annual return made up to 5 September 2010 no member list (6 pages) |
1 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
1 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
22 October 2009 | Annual return made up to 5 September 2009 no member list (3 pages) |
22 October 2009 | Annual return made up to 5 September 2009 no member list (3 pages) |
22 October 2009 | Annual return made up to 5 September 2009 no member list (3 pages) |
19 October 2009 | Termination of appointment of Daniel Theivanantham Pillai as a secretary (1 page) |
19 October 2009 | Termination of appointment of Daniel Theivanantham Pillai as a secretary (1 page) |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
4 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
20 January 2009 | Director and secretary appointed daniel theivanantham pillai (2 pages) |
20 January 2009 | Director and secretary appointed daniel theivanantham pillai (2 pages) |
21 November 2008 | Annual return made up to 05/09/08 (3 pages) |
21 November 2008 | Annual return made up to 05/09/08 (3 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
12 September 2007 | Annual return made up to 05/09/07 (2 pages) |
12 September 2007 | Annual return made up to 05/09/07 (2 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 October 2006 | Annual return made up to 05/09/06 (2 pages) |
25 October 2006 | Annual return made up to 05/09/06 (2 pages) |
20 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
20 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | New director appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
21 September 2005 | Annual return made up to 05/09/05 (4 pages) |
21 September 2005 | Annual return made up to 05/09/05 (4 pages) |
30 September 2004 | Annual return made up to 05/09/04 (4 pages) |
30 September 2004 | Annual return made up to 05/09/04 (4 pages) |
10 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
10 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | New director appointed (2 pages) |
18 May 2004 | Director resigned (1 page) |
10 October 2003 | Annual return made up to 05/09/03 (4 pages) |
10 October 2003 | Annual return made up to 05/09/03 (4 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
10 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
18 July 2003 | Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA (1 page) |
18 July 2003 | Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (2 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
17 September 2002 | Annual return made up to 05/09/02 (4 pages) |
17 September 2002 | Annual return made up to 05/09/02 (4 pages) |
23 May 2002 | Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
23 May 2002 | Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX (1 page) |
28 January 2002 | Annual return made up to 05/09/01 (3 pages) |
28 January 2002 | Annual return made up to 05/09/01 (3 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
3 October 2000 | Annual return made up to 05/09/00 (3 pages) |
3 October 2000 | Annual return made up to 05/09/00 (3 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 November 1999 | Annual return made up to 05/09/99 (4 pages) |
3 November 1999 | Annual return made up to 05/09/99 (4 pages) |
25 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 September 1998 | Annual return made up to 05/09/98
|
10 September 1998 | Annual return made up to 05/09/98
|
18 August 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: 95 york street london W1H 1DU (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: 95 york street london W1H 1DU (1 page) |
18 August 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Annual return made up to 05/09/97 (5 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Annual return made up to 05/09/97 (5 pages) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Director's particulars changed (1 page) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Director's particulars changed (1 page) |
1 July 1997 | Resolutions
|
1 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
1 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
1 July 1997 | Resolutions
|
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
5 November 1996 | Annual return made up to 05/09/96
|
5 November 1996 | Annual return made up to 05/09/96
|
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
13 September 1995 | Director resigned;new director appointed (2 pages) |
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 September 1995 | Director resigned;new director appointed (2 pages) |
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 September 1995 | Resolutions
|
13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
13 September 1995 | Resolutions
|
5 September 1995 | Incorporation (42 pages) |
5 September 1995 | Incorporation (42 pages) |