Rochdale
Lancashire
OL15 0LR
Director Name | Mrs Veronica Anne Brennan |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 June 2017(9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Summit Littleborough Rochdale Lancashire OL15 0LR |
Director Name | Mr Mark Jonathan Lineker |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 23 Trinity Square Llandudno LL30 2RH Wales |
Director Name | Mr Austin Bradley Smith |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | First Floor 23 Trinity Square Llandudno LL30 2RH Wales |
Director Name | Mr Bradley Craig Smith |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | First Floor 23 Trinity Square Llandudno LL30 2RH Wales |
Registered Address | Summit Littleborough Rochdale Lancashire OL15 0LR |
---|---|
Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Littleborough Lakeside |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 January |
Latest Return | 15 December 2023 (4 months ago) |
---|---|
Next Return Due | 29 December 2024 (8 months, 1 week from now) |
3 November 2020 | Accounts for a small company made up to 31 January 2020 (6 pages) |
---|---|
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
22 October 2019 | Accounts for a small company made up to 31 January 2019 (5 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with updates (3 pages) |
31 July 2019 | Resolutions
|
17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
15 June 2018 | Accounts for a small company made up to 31 January 2018 (5 pages) |
21 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
21 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
15 September 2017 | Cessation of Tba Textiles Limited as a person with significant control on 15 September 2017 (1 page) |
15 September 2017 | Notification of Patrick Gerard Brennan as a person with significant control on 15 June 2017 (2 pages) |
15 September 2017 | Notification of Patrick Gerard Brennan as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Cessation of Tba Textiles Limited as a person with significant control on 14 June 2017 (1 page) |
22 June 2017 | Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page) |
22 June 2017 | Appointment of Mrs Veronica Anne Brennan as a director on 15 June 2017 (2 pages) |
22 June 2017 | Registered office address changed from First Floor 23 Trinity Square Llandudno LL30 2RH United Kingdom to Summit Littleborough Rochdale Lancashire OL15 0LR on 22 June 2017 (1 page) |
22 June 2017 | Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page) |
22 June 2017 | Appointment of Mr Patrick Gerard Brennan as a director on 15 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Austin Bradley Smith as a director on 15 June 2017 (1 page) |
22 June 2017 | Appointment of Mrs Veronica Anne Brennan as a director on 15 June 2017 (2 pages) |
22 June 2017 | Termination of appointment of Mark Jonathan Lineker as a director on 15 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Bradley Craig Smith as a director on 15 June 2017 (1 page) |
22 June 2017 | Registered office address changed from First Floor 23 Trinity Square Llandudno LL30 2RH United Kingdom to Summit Littleborough Rochdale Lancashire OL15 0LR on 22 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Mark Jonathan Lineker as a director on 15 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Bradley Craig Smith as a director on 15 June 2017 (1 page) |
22 June 2017 | Termination of appointment of Austin Bradley Smith as a director on 15 June 2017 (1 page) |
22 June 2017 | Appointment of Mr Patrick Gerard Brennan as a director on 15 June 2017 (2 pages) |
15 September 2016 | Director's details changed for Mr Auston Bradley Smith on 14 September 2016 (2 pages) |
15 September 2016 | Director's details changed for Mr Auston Bradley Smith on 14 September 2016 (2 pages) |
14 September 2016 | Incorporation
Statement of capital on 2016-09-14
|
14 September 2016 | Incorporation
Statement of capital on 2016-09-14
|