Moss Industrial Estate
Leigh
Lancashire
WN7 3PT
Director Name | Miss Kim Darby |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Director Name | Mr Svein Odland |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 01 November 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Director Name | Miss Kim Darby |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Director Name | Peter Terence Eccles |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Director Name | Mr Svein Odland |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Director Name | Mrs Julie Paton McKechnie |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2019(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Director Name | Mr Peter Terrence Eccles |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
Registered Address | E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Lowton East |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
12 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
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5 January 2024 | Termination of appointment of Peter Terrence Eccles as a director on 31 December 2023 (1 page) |
19 October 2023 | Change of share class name or designation (2 pages) |
19 October 2023 | Particulars of variation of rights attached to shares (3 pages) |
19 October 2023 | Resolutions
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19 October 2023 | Memorandum and Articles of Association (20 pages) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
13 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
13 March 2023 | Change of details for Mr Thomas John Mckechnie as a person with significant control on 31 December 2022 (2 pages) |
1 November 2022 | Appointment of Mr Peter Terrence Eccles as a director on 1 November 2022 (2 pages) |
1 November 2022 | Appointment of Mr Svein Odland as a director on 1 November 2022 (2 pages) |
1 November 2022 | Appointment of Miss Kim Darby as a director on 1 November 2022 (2 pages) |
6 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
14 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
16 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
22 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
14 April 2020 | Termination of appointment of Kim Darby as a director on 3 April 2020 (1 page) |
14 April 2020 | Termination of appointment of Svein Odland as a director on 3 April 2020 (1 page) |
14 April 2020 | Termination of appointment of Julie Paton Mckechnie as a director on 3 April 2020 (1 page) |
14 April 2020 | Termination of appointment of Peter Terence Eccles as a director on 3 April 2020 (1 page) |
14 April 2020 | Change of details for Mr Thomas John Mckechnie as a person with significant control on 3 April 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
2 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
11 March 2019 | Change of details for Mr Thomas John Mckechnie as a person with significant control on 24 January 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
4 February 2019 | Appointment of Julie Paton Mckechnie as a director on 24 January 2019 (2 pages) |
25 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
3 October 2016 | Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 (2 pages) |
3 October 2016 | Director's details changed for Mr Thomas John Mckechnie on 1 October 2016 (2 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
17 May 2016 | Director's details changed for Mr Svein Odland on 17 May 2016 (2 pages) |
17 May 2016 | Director's details changed for Mr Thomas John Mckechnie on 17 May 2016 (2 pages) |
17 May 2016 | Director's details changed for Mr Svein Odland on 17 May 2016 (2 pages) |
17 May 2016 | Director's details changed for Mr Thomas John Mckechnie on 17 May 2016 (2 pages) |
10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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2 February 2016 | Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN1 1RY United Kingdom to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN1 1RY United Kingdom to E11 Aspul Court Moss Industrial Estate Leigh Lancashire WN7 3PT on 2 February 2016 (1 page) |
17 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
17 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
9 March 2015 | Incorporation Statement of capital on 2015-03-09
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9 March 2015 | Incorporation Statement of capital on 2015-03-09
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