Manchester
M2 3NG
Director Name | Mr Ashok Abraham Kallumpram |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2012(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Prof Vikas Sagar Shah |
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Date of Birth | January 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2014(2 years after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Walli Ullah |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2015(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Sunil Mohindra |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mrs Christine Margaret Kelly |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(3 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Kaushik Joshi |
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Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Tony Mark Walker |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(7 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Anthony Bell |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Harinder Dahliwal |
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Date of Birth | December 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Raam Shanker |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Ajay Kumar Mehan |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2022(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Warren Ross Jacobs |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2023(10 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Matthew William Archer |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2016(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Pradeep Kumar Vaish |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 April 2016(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Ansar Mahmood |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(3 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 11 September 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Peter Down |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2017(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 September 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Mr Kaushik Pravinkumar Joshi |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2017(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Director Name | Miss Lisa Tse |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2017(4 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 22 March 2018) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Website | uknorth.tie.org |
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Registered Address | 6th Floor 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,581 |
Cash | £27,447 |
Current Liabilities | £22,552 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2022 (9 months, 2 weeks ago) |
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Next Return Due | 27 December 2023 (3 months from now) |
27 January 2021 | Director's details changed for Professor Vikas Sagar Shah on 27 January 2021 (2 pages) |
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27 January 2021 | Director's details changed for Mr Walli Ullah on 27 January 2021 (2 pages) |
27 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 September 2020 | Termination of appointment of Ansar Mahmood as a director on 11 September 2020 (1 page) |
9 September 2020 | Appointment of Mr Tony Mark Walker as a director on 9 September 2020 (2 pages) |
9 September 2020 | Termination of appointment of Peter Down as a director on 9 September 2020 (1 page) |
18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
21 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
31 August 2018 | Termination of appointment of Matthew William Archer as a director on 22 March 2018 (1 page) |
31 August 2018 | Termination of appointment of Lisa Tse as a director on 22 March 2018 (1 page) |
31 August 2018 | Termination of appointment of Pradeep Kumar Vaish as a director on 12 February 2018 (1 page) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
19 December 2017 | Appointment of Mr Kaushik Joshi as a director on 16 May 2017 (2 pages) |
19 December 2017 | Appointment of Mr Kaushik Joshi as a director on 16 May 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
15 December 2017 | Appointment of Miss Lisa Tse as a director on 12 September 2017 (2 pages) |
15 December 2017 | Appointment of Mr Peter Down as a director on 16 May 2017 (2 pages) |
15 December 2017 | Appointment of Miss Lisa Tse as a director on 12 September 2017 (2 pages) |
15 December 2017 | Appointment of Mr Peter Down as a director on 16 May 2017 (2 pages) |
13 December 2017 | Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 13 December 2017 (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 January 2017 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 January 2017 (1 page) |
10 January 2017 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
9 January 2017 | Appointment of Mr Ansar Mahmood as a director on 1 September 2016 (2 pages) |
9 January 2017 | Appointment of Mr Matthew William Archer as a director on 1 April 2016 (2 pages) |
9 January 2017 | Appointment of Mr Sunil Mohindra as a director on 1 April 2016 (2 pages) |
9 January 2017 | Appointment of Mr Ansar Mahmood as a director on 1 September 2016 (2 pages) |
9 January 2017 | Appointment of Mrs Christine Margaret Kelly as a director on 1 September 2016 (2 pages) |
9 January 2017 | Appointment of Mrs Christine Margaret Kelly as a director on 1 September 2016 (2 pages) |
9 January 2017 | Appointment of Mr Matthew William Archer as a director on 1 April 2016 (2 pages) |
9 January 2017 | Appointment of Mr Pradeep Kumar Vaish as a director on 1 April 2016 (2 pages) |
9 January 2017 | Appointment of Mr Pradeep Kumar Vaish as a director on 1 April 2016 (2 pages) |
9 January 2017 | Appointment of Mr Sunil Mohindra as a director on 1 April 2016 (2 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 January 2016 | Annual return made up to 13 December 2015 no member list (4 pages) |
8 January 2016 | Annual return made up to 13 December 2015 no member list (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 March 2015 | Appointment of Mr Walli Ullah as a director on 8 February 2015 (4 pages) |
3 March 2015 | Appointment of Mr Walli Ullah as a director on 8 February 2015 (4 pages) |
3 March 2015 | Appointment of Mr Walli Ullah as a director on 8 February 2015 (4 pages) |
18 February 2015 | Appointment of Professor Vikas Sagar Shah as a director on 17 December 2014 (2 pages) |
18 February 2015 | Appointment of Professor Vikas Sagar Shah as a director on 17 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 13 December 2014 no member list (2 pages) |
26 January 2015 | Annual return made up to 13 December 2014 no member list (2 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 January 2014 | Director's details changed for Mr Ashok Abraham Kallumpram on 11 September 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Ashok Abraham Kallumpram on 11 September 2013 (2 pages) |
9 January 2014 | Annual return made up to 13 December 2013 no member list (2 pages) |
9 January 2014 | Director's details changed for Mr John Tariq Marfani on 11 September 2013 (2 pages) |
9 January 2014 | Annual return made up to 13 December 2013 no member list (2 pages) |
9 January 2014 | Director's details changed for Mr John Tariq Marfani on 11 September 2013 (2 pages) |
11 September 2013 | Registered office address changed from 386-388 Pallatine Road Northenden Manchester M22 4FZ on 11 September 2013 (2 pages) |
11 September 2013 | Registered office address changed from 386-388 Pallatine Road Northenden Manchester M22 4FZ on 11 September 2013 (2 pages) |
13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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