Manchester
Greater Manchester
M11 2DW
Director Name | Mrs Bethan Claire Lloyd |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2022(6 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW |
Director Name | Mr Jan-Marc Pickhan |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW |
Director Name | Mr John Anthony Kelvin Matterson |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2016(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Collett Street Works Collett Street Oldham Lancashire OL1 4ES |
Director Name | Mr Richard Buckley Holt |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Collett Street Works Collett Street Oldham Lancashire OL1 4ES |
Director Name | Mr Christopher John Farrand |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinwood Business Centre Albert Street Oldham OL8 3QL |
Director Name | Mr Robert John Randle |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2022(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 15 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 Moss Lane Industrial Estate Moss Lane Royton Oldham OL2 6HR |
Director Name | Mr Rowan Carless Hill |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2023(6 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 22 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollinwood Business Centre Albert Street Oldham OL8 3QL |
Registered Address | Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 23 June 2023 (11 months ago) |
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Next Return Due | 7 July 2024 (1 month, 2 weeks from now) |
9 May 2022 | Delivered on: 10 May 2022 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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7 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
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1 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
21 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
28 November 2018 | Appointment of Mr Christopher John Farrand as a director on 23 November 2018 (2 pages) |
28 November 2018 | Appointment of Mr Richard Buckley Holt as a director on 23 November 2018 (2 pages) |
4 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
22 March 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
31 July 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
31 July 2017 | Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page) |
4 July 2017 | Notification of G&J Investments Limited as a person with significant control on 4 July 2017 (1 page) |
4 July 2017 | Notification of G&J Investments Limited as a person with significant control on 24 June 2016 (1 page) |
4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
4 July 2017 | Notification of G&J Investments Limited as a person with significant control on 24 June 2016 (1 page) |
4 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
24 June 2016 | Incorporation Statement of capital on 2016-06-24
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24 June 2016 | Incorporation Statement of capital on 2016-06-24
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