Rochdale
OL16 1XB
Director Name | Mr Nicholas James Bent |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2021(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Newgate House Newgate Rochdale OL16 1XB |
Director Name | Mr Peter David Schofield |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Newgate House Newgate Rochdale OL16 1XB |
Director Name | Mr Ian St. John Lawrence |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(same day as company formation) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Newgate House Newgate Rochdale OL16 1XB |
Director Name | Mr David James Rogers |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Newgate House Newgate Rochdale OL16 1XB |
Director Name | Mr Stephen Brennan |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE |
Website | maccessonline.com |
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Registered Address | Newgate House Newgate Rochdale OL16 1XB |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 12 February 2024 (2 months ago) |
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Next Return Due | 26 February 2025 (10 months, 2 weeks from now) |
10 August 2016 | Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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14 October 2015 | Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
7 August 2015 | Delivered on: 8 August 2015 Persons entitled: Tetrosyl Limited Classification: A registered charge Outstanding |
24 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
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30 September 2020 | Termination of appointment of Ian St. John Lawrence as a director on 8 September 2020 (1 page) |
30 September 2020 | Appointment of Mr Michael Green as a director on 8 September 2020 (2 pages) |
20 April 2020 | Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE United Kingdom to Newgate House Newgate Rochdale OL16 1XB on 20 April 2020 (1 page) |
20 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
10 December 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
26 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
12 July 2018 | Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page) |
13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
24 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
24 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
2 February 2017 | Satisfaction of charge 094360890002 in full (1 page) |
2 February 2017 | Satisfaction of charge 094360890002 in full (1 page) |
9 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (26 pages) |
18 August 2016 | Registration of charge 094360890003, created on 10 August 2016 (29 pages) |
18 August 2016 | Registration of charge 094360890003, created on 10 August 2016 (29 pages) |
28 July 2016 | Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages) |
3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
23 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
23 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
14 October 2015 | Registration of charge 094360890002, created on 14 October 2015 (34 pages) |
14 October 2015 | Registration of charge 094360890002, created on 14 October 2015 (34 pages) |
8 August 2015 | Registration of charge 094360890001, created on 7 August 2015 (48 pages) |
8 August 2015 | Registration of charge 094360890001, created on 7 August 2015 (48 pages) |
8 August 2015 | Registration of charge 094360890001, created on 7 August 2015 (48 pages) |
12 February 2015 | Incorporation
Statement of capital on 2015-02-12
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12 February 2015 | Incorporation
Statement of capital on 2015-02-12
|