Manchester
M2 4WU
Director Name | Marc Solomon Conway |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13a Fountain Place Poynton Cheshire SK12 1QX |
Director Name | Mr Gary Booth |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13a Fountain Place Poynton Cheshire SK12 1QX |
Director Name | John McLafferty |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13a Fountain Place Poynton Cheshire SK12 1QX |
Director Name | Michael Donald Crowder |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Lisa Michelle Hooley |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Mrs Gillian Diane Barton |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(1 year, 9 months after company formation) |
Appointment Duration | 4 years (resigned 03 October 2016) |
Role | Uk Hr Shared Services Manager |
Country of Residence | England |
Correspondence Address | 5 Whelan Close Blackburn BB2 4FX |
Director Name | Mr Andrew James Hickson |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 September 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13a Fountain Place Poynton Stockport Cheshire SK12 1QX |
Director Name | Mr Dilesh Rajesh Magdani |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 October 2018) |
Role | Head Of Fssc |
Country of Residence | United Kingdom |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Director Name | Mr Graham Gornall |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2015(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rational House 64 Bridge Street Manchester M3 3BN |
Director Name | Mrs Kelly Ann Bolton |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 December 2018) |
Role | Head Of Hr Service |
Country of Residence | England |
Correspondence Address | Ship Canal House 98 King Street Manchester M2 4WU |
Website | www.sharedservicesforumuk.com/ |
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Email address | [email protected] |
Telephone | 0800 3345031 |
Telephone region | Freephone |
Registered Address | Ship Canal House 98 King Street Manchester M2 4WU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £26,871 |
Cash | £47,804 |
Current Liabilities | £116,478 |
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 | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
9 November 2023 | Memorandum and Articles of Association (11 pages) |
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9 November 2023 | Resolutions
|
26 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
13 January 2023 | Termination of appointment of Lisa Michelle Hooley as a director on 13 January 2023 (1 page) |
19 December 2022 | Confirmation statement made on 15 December 2022 with updates (3 pages) |
28 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
20 December 2021 | Confirmation statement made on 15 December 2021 with updates (3 pages) |
30 July 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
18 December 2020 | Confirmation statement made on 15 December 2020 with updates (3 pages) |
5 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
18 December 2019 | Confirmation statement made on 15 December 2019 with updates (3 pages) |
21 May 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
7 January 2019 | Termination of appointment of Kelly Ann Bolton as a director on 17 December 2018 (1 page) |
2 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
29 October 2018 | Termination of appointment of Dilesh Rajesh Magdani as a director on 29 October 2018 (1 page) |
25 June 2018 | Termination of appointment of Michael Donald Crowder as a director on 15 June 2018 (1 page) |
8 June 2018 | Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on 8 June 2018 (1 page) |
13 April 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
11 December 2017 | Termination of appointment of Graham Gornall as a director on 14 November 2017 (1 page) |
11 December 2017 | Termination of appointment of Graham Gornall as a director on 14 November 2017 (1 page) |
7 September 2017 | Appointment of Mrs Kelly Ann Bolton as a director on 6 September 2017 (2 pages) |
7 September 2017 | Appointment of Mrs Kelly Ann Bolton as a director on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for David Albert Herd on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Michael Donald Crowder on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Dilesh Rajesh Magdani on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Mr Dilesh Rajesh Magdani on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Lisa Michelle Hooley on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Michael Donald Crowder on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for David Albert Herd on 6 September 2017 (2 pages) |
6 September 2017 | Director's details changed for Lisa Michelle Hooley on 6 September 2017 (2 pages) |
6 June 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
6 June 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
24 April 2017 | Termination of appointment of John Mclafferty as a director on 24 March 2017 (1 page) |
24 April 2017 | Termination of appointment of John Mclafferty as a director on 24 March 2017 (1 page) |
17 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
17 January 2017 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
16 November 2016 | Termination of appointment of Gillian Diane Barton as a director on 3 October 2016 (1 page) |
16 November 2016 | Termination of appointment of Gillian Diane Barton as a director on 3 October 2016 (1 page) |
26 April 2016 | Accounts for a small company made up to 31 December 2015 (3 pages) |
26 April 2016 | Accounts for a small company made up to 31 December 2015 (3 pages) |
14 January 2016 | Annual return made up to 15 December 2015 no member list (8 pages) |
14 January 2016 | Annual return made up to 15 December 2015 no member list (8 pages) |
13 January 2016 | Appointment of Mr Graham Gornall as a director on 26 January 2015 (2 pages) |
13 January 2016 | Appointment of Mr Graham Gornall as a director on 26 January 2015 (2 pages) |
15 June 2015 | Accounts for a small company made up to 31 December 2014 (3 pages) |
15 June 2015 | Accounts for a small company made up to 31 December 2014 (3 pages) |
18 December 2014 | Annual return made up to 15 December 2014 no member list (7 pages) |
18 December 2014 | Termination of appointment of Gary Booth as a director on 5 November 2014 (1 page) |
18 December 2014 | Termination of appointment of Gary Booth as a director on 5 November 2014 (1 page) |
18 December 2014 | Termination of appointment of Andrew James Hickson as a director on 8 September 2014 (1 page) |
18 December 2014 | Termination of appointment of Andrew James Hickson as a director on 8 September 2014 (1 page) |
18 December 2014 | Annual return made up to 15 December 2014 no member list (7 pages) |
18 December 2014 | Termination of appointment of Gary Booth as a director on 5 November 2014 (1 page) |
18 December 2014 | Termination of appointment of Andrew James Hickson as a director on 8 September 2014 (1 page) |
28 May 2014 | Appointment of Mr Dilesh Magdani as a director (2 pages) |
28 May 2014 | Appointment of Mr Dilesh Magdani as a director (2 pages) |
17 April 2014 | Accounts for a small company made up to 31 December 2013 (3 pages) |
17 April 2014 | Accounts for a small company made up to 31 December 2013 (3 pages) |
16 January 2014 | Annual return made up to 15 December 2013 no member list (9 pages) |
16 January 2014 | Annual return made up to 15 December 2013 no member list (9 pages) |
16 January 2014 | Termination of appointment of Marc Solomon Conway as a director (1 page) |
16 January 2014 | Termination of appointment of Marc Solomon Conway as a director (1 page) |
13 January 2014 | Appointment of Mr Andrew James Hickson as a director (2 pages) |
13 January 2014 | Appointment of Mr Andrew James Hickson as a director (2 pages) |
18 November 2013 | Registered office address changed from Cassons 64 Bridge Street Manchester M3 3BN England on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from Cassons 64 Bridge Street Manchester M3 3BN England on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from 13a Fountain Place Poynton Cheshire SK12 1QX United Kingdom on 18 November 2013 (1 page) |
3 June 2013 | Accounts for a small company made up to 31 December 2012 (3 pages) |
3 June 2013 | Accounts for a small company made up to 31 December 2012 (3 pages) |
15 January 2013 | Annual return made up to 15 December 2012 no member list (8 pages) |
15 January 2013 | Annual return made up to 15 December 2012 no member list (8 pages) |
14 January 2013 | Appointment of Mrs Gillian Diane Barton as a director (2 pages) |
14 January 2013 | Appointment of Mrs Gillian Diane Barton as a director (2 pages) |
19 September 2012 | Accounts for a small company made up to 31 December 2011 (3 pages) |
19 September 2012 | Accounts for a small company made up to 31 December 2011 (3 pages) |
12 January 2012 | Annual return made up to 15 December 2011 no member list (7 pages) |
12 January 2012 | Annual return made up to 15 December 2011 no member list (7 pages) |
15 December 2010 | Incorporation (32 pages) |
15 December 2010 | Incorporation (32 pages) |