Roundthorn Industrial Estate
Manchester
M23 9NX
Director Name | Mr Dean Scholes |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 3 Banico Controls Building Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX |
Director Name | Mr Matthew John Francomb |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2017(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Banico Controls Building Dallimore Road Wythenshawe Greater Manchester M23 9NX |
Director Name | Mr David Brown |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2017(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Banico Controls Building Dallimore Road Wythenshawe Greater Manchester M23 9NX |
Registered Address | Unit 3 Banico Controls Building Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
29 July 2021 | Delivered on: 3 August 2021 Persons entitled: Fibr Capital Limited Classification: A registered charge Particulars: Fixed charge on all assets. Outstanding |
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28 May 2019 | Delivered on: 7 June 2019 Persons entitled: Amazon Capital Services (UK) LTD. Classification: A registered charge Outstanding |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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31 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
7 June 2019 | Registration of charge 095503760001, created on 28 May 2019 (10 pages) |
1 April 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
12 June 2018 | Second filing for the appointment of David Brown as a director (6 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
27 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
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8 March 2018 | Director's details changed for Mr Matthew John Francomb on 1 March 2018 (2 pages) |
8 March 2018 | Director's details changed for Mr David Brown on 1 March 2018 (2 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 November 2017 | Appointment of Mr Matthew John Francomb as a director on 20 November 2017 (2 pages) |
29 November 2017 | Appointment of Mr David Brown as a director on 20 November 2017
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19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
17 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (3 pages) |
17 March 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
17 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (3 pages) |
17 March 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
20 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 April 2015 | Incorporation Statement of capital on 2015-04-20
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20 April 2015 | Incorporation Statement of capital on 2015-04-20
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