Altrincham
WA14 5GL
Director Name | Mr Robert Shaw |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Senior Vp & Group Controller |
Country of Residence | England |
Correspondence Address | 22 Edward Court Altrincham WA14 5GL |
Director Name | Mr Andrew Thomas Carmichael |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Edward Court Altrincham WA14 5GL |
Director Name | Mr Ian Bruce Bird |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 22 Edward Court Altrincham WA14 5GL |
Director Name | Mr Andrew James Matsuyama |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 October 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 22 Edward Court Altrincham WA14 5GL |
Director Name | Mr Neil Christopher Moseley |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Edward Court Altrincham WA14 5GL |
Registered Address | 22 Edward Court Altrincham WA14 5GL |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
4 January 2021 | Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 (1 page) |
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2 January 2021 | Appointment of Mr Anthony Rowett as a director on 31 December 2020 (2 pages) |
17 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
15 October 2020 | Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020 (1 page) |
12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
12 August 2019 | Termination of appointment of Andrew Thomas Carmichael as a director on 9 August 2019 (1 page) |
13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
31 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
2 May 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
2 May 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
15 March 2017 | Statement of capital following an allotment of shares on 6 February 2017
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15 March 2017 | Statement of capital following an allotment of shares on 6 February 2017
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10 October 2016 | Incorporation Statement of capital on 2016-10-10
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10 October 2016 | Incorporation Statement of capital on 2016-10-10
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