Manchester
Click Here (If Applicable)
M40 7RU
Director Name | Mr David Roy Jolley |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Jonthan Henry Leo Fenning |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2021(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Francis Hayden |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Benjamin Martin Pickard |
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Date of Birth | August 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2024(8 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Paul James Foden |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Michael Frank Roberts |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(5 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 November 2016) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Duncan Grosvenor |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 November 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Director Name | Mr Stephen Brian Falder |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2016(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 April 2022) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Secretary Name | Mr Paul James Foden |
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Status | Resigned |
Appointed | 03 May 2016(5 months, 1 week after company formation) |
Appointment Duration | 3 months (resigned 02 August 2016) |
Role | Company Director |
Correspondence Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
Registered Address | Riverside Works Collyhurst Road Manchester Click Here (If Applicable) M40 7RU |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
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 | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
13 January 2021 | Appointment of Mr Jonathan Henry Leo Fenning as a director on 5 January 2021 (2 pages) |
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7 December 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
25 November 2020 | Termination of appointment of Duncan Grosvenor as a director on 20 November 2020 (1 page) |
14 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 23 November 2019 with updates (5 pages) |
20 May 2019 | Resolutions
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7 May 2019 | Statement of capital following an allotment of shares on 30 April 2019
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10 April 2019 | Second filing of Confirmation Statement dated 23/11/2018 (8 pages) |
21 March 2019 | Statement of capital on 21 March 2019
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21 March 2019 | Solvency Statement dated 20/04/18 (1 page) |
21 March 2019 | Resolutions
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21 March 2019 | Statement by Directors (1 page) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 23 November 2018 with updates
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30 January 2018 | Statement of capital following an allotment of shares on 30 January 2018
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2 January 2018 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
12 December 2017 | Sub-division of shares on 7 March 2017 (4 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Statement of capital following an allotment of shares on 31 March 2016
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16 December 2016 | Statement of capital following an allotment of shares on 31 March 2016
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16 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
16 December 2016 | Appointment of Mr David Jolley as a director on 1 November 2016 (2 pages) |
16 December 2016 | Appointment of Mr David Jolley as a director on 1 November 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
16 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
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16 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
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15 December 2016 | Termination of appointment of Michael Frank Roberts as a director on 21 November 2016 (1 page) |
15 December 2016 | Termination of appointment of Michael Frank Roberts as a director on 21 November 2016 (1 page) |
8 August 2016 | Termination of appointment of Paul James Foden as a director on 2 August 2016 (1 page) |
8 August 2016 | Termination of appointment of Paul James Foden as a director on 2 August 2016 (1 page) |
8 August 2016 | Termination of appointment of Paul James Foden as a secretary on 2 August 2016 (1 page) |
8 August 2016 | Termination of appointment of Paul James Foden as a secretary on 2 August 2016 (1 page) |
26 May 2016 | Appointment of Mr Michael Frank Roberts as a director on 3 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Michael Frank Roberts as a director on 3 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Nick Melvin as a director on 3 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Stephen Brian Falder as a director on 3 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Nick Melvin as a director on 3 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Stephen Brian Falder as a director on 3 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Duncan Grosvenor as a director on 3 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Duncan Grosvenor as a director on 3 May 2016 (2 pages) |
6 May 2016 | Appointment of Mr Paul James Foden as a secretary on 3 May 2016 (2 pages) |
6 May 2016 | Appointment of Mr Paul James Foden as a secretary on 3 May 2016 (2 pages) |
6 May 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
6 May 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
24 November 2015 | Incorporation Statement of capital on 2015-11-24
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24 November 2015 | Incorporation Statement of capital on 2015-11-24
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