Altrincham
WA14 1QP
Director Name | Mr Richard Mark Pavey |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | IT Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 150 Moss Lane Timperley Altrincham WA15 6JQ |
Director Name | Mr William Frederick Egan |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Crowley Road Timperley Altrincham Cheshire WA15 7ST |
Director Name | Mr Bruce Edward Owen |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Crowley Road Timperley Altrincham Cheshire WA15 7ST |
Director Name | Mr Philip David Nichol |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 October 2023) |
Role | Retired Neuro Rehabilitation Assistant |
Country of Residence | England |
Correspondence Address | 11 Tatton Lodge Moorside Knutsford Cheshire WA16 6JD |
Registered Address | 19-21 High Street Altrincham WA14 1QP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
13 March 2020 | Notification of a person with significant control statement (2 pages) |
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13 March 2020 | Cessation of William Frederick Egan as a person with significant control on 28 February 2020 (1 page) |
13 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
13 March 2020 | Termination of appointment of Bruce Edward Owen as a director on 28 February 2020 (1 page) |
5 March 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
4 March 2020 | Termination of appointment of William Frederick Egan as a director on 25 March 2019 (1 page) |
30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
11 September 2019 | Registered office address changed from 11 Crowley Road Timperley Altrincham Cheshire WA15 7st United Kingdom to 19-21 High Street Altrincham WA14 1QP on 11 September 2019 (1 page) |
17 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
17 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
9 January 2018 | Amended total exemption full accounts made up to 31 March 2017 (4 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
3 January 2018 | Appointment of Mr Philip David Nichol as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Mr Andrew John Mchale as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Mr Richard Mark Pavey as a director on 1 January 2018 (2 pages) |
24 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
24 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
5 January 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
5 January 2017 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
26 February 2016 | Annual return made up to 17 February 2016 no member list (3 pages) |
26 February 2016 | Accounts for a dormant company made up to 26 February 2016 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 26 February 2016 (2 pages) |
26 February 2016 | Annual return made up to 17 February 2016 no member list (3 pages) |
17 February 2015 | Incorporation
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17 February 2015 | Incorporation
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