Eccles
Manchester
M30 9GA
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Website | www.senioritexecutive.com/ |
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Telephone | 07 884838102 |
Telephone region | Mobile |
Registered Address | 176 Monton Road Eccles Manchester M30 9GA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Eccles |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Bjorn Ovar Johansson 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 April 2024 (1 week, 5 days ago) |
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Next Return Due | 28 April 2025 (1 year from now) |
5 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
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26 September 2023 | Director's details changed for Mr Bjorn Ovar Johansson on 2 August 2023 (2 pages) |
14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
15 December 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
19 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
25 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
20 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
18 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
22 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
17 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
2 November 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
20 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
19 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
22 December 2017 | Director's details changed for Mr Bjorn Ovar Johansson on 22 December 2017 (2 pages) |
22 December 2017 | Change of details for Mr Bjorn Ovar Johansson as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Change of details for Mr Bjorn Ovar Johansson as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 176 Monton Road Eccles Manchester M30 9GA on 22 December 2017 (1 page) |
22 December 2017 | Director's details changed for Mr Bjorn Ovar Johansson on 22 December 2017 (2 pages) |
22 December 2017 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 176 Monton Road Eccles Manchester M30 9GA on 22 December 2017 (1 page) |
8 September 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
8 September 2017 | Amended total exemption small company accounts made up to 30 April 2016 (5 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
6 April 2017 | Director's details changed for Bjorn Ovar Johansson on 1 December 2016 (2 pages) |
6 April 2017 | Director's details changed for Bjorn Ovar Johansson on 1 December 2016 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
23 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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11 April 2014 | Appointment of Bjorn Ovar Johansson as a director (3 pages) |
11 April 2014 | Appointment of Bjorn Ovar Johansson as a director (3 pages) |
4 April 2014 | Incorporation
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4 April 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
4 April 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
4 April 2014 | Incorporation
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4 April 2014 | Incorporation
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