Oldham
OL8 4AU
Director Name | Mr Neil Donald Bennett |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Director Name | Mr Nigel Richard Rigby |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Director Name | Andrew Mark Beswick |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years |
Role | Body Shop Manager |
Country of Residence | England |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Director Name | Jonathan James Eglin |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Director Name | Mr Robin Mellor Eglin |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years |
Role | Motor Trader |
Country of Residence | England |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Director Name | Richard Tyler Holmes |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Director Name | Sally Elizabeth Hoyles |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 1 Manchester Road Oldham OL8 4AU |
Registered Address | 1 Manchester Road Oldham OL8 4AU |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Werneth |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (4 months ago) |
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Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
21 March 2017 | Delivered on: 28 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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15 September 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
11 January 2023 | Statement of capital on 9 December 2022
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30 December 2022 | Resolutions
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29 December 2022 | Particulars of variation of rights attached to shares (3 pages) |
29 December 2022 | Resolutions
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29 December 2022 | Change of share class name or designation (2 pages) |
29 December 2022 | Resolutions
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29 December 2022 | Memorandum and Articles of Association (32 pages) |
29 December 2022 | Sub-division of shares on 9 December 2022 (4 pages) |
29 December 2022 | Resolutions
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29 December 2022 | Change of share class name or designation (2 pages) |
29 December 2022 | Particulars of variation of rights attached to shares (3 pages) |
29 December 2022 | Resolutions
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29 December 2022 | Resolutions
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29 December 2022 | Resolutions
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21 December 2022 | Termination of appointment of Sally Elizabeth Hoyles as a director on 9 December 2022 (1 page) |
19 December 2022 | Notification of Northern Accident Repair Limited as a person with significant control on 9 December 2022 (2 pages) |
19 December 2022 | Change of details for Michael Dean Barrett as a person with significant control on 9 December 2022 (2 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with updates (6 pages) |
1 October 2022 | Group of companies' accounts made up to 31 December 2021 (32 pages) |
3 August 2022 | Second filing for the notification of Michael Dean Barrett as a person with significant control (7 pages) |
4 July 2022 | Change of details for Mr Michael Dean Barrett as a person with significant control on 1 January 2022 (2 pages) |
15 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
29 November 2021 | Group of companies' accounts made up to 31 December 2020 (33 pages) |
18 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
28 January 2021 | Change of details for Mr Neil Donald Bennett as a person with significant control on 28 January 2021 (2 pages) |
31 December 2020 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
16 December 2020 | Resolutions
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16 December 2020 | Memorandum and Articles of Association (30 pages) |
16 December 2020 | Resolutions
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24 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
12 September 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
18 February 2019 | Notification of Michael Dean Barrett as a person with significant control on 15 February 2018 (2 pages) |
18 February 2019 | Notification of Michael Dean Barrett as a person with significant control on 15 February 2018
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18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
18 February 2019 | Notification of Nigel Richard Rigby as a person with significant control on 15 February 2018 (2 pages) |
17 September 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
20 February 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
20 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
29 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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29 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
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29 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
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29 April 2017 | Statement of capital following an allotment of shares on 6 April 2017
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27 April 2017 | Resolutions
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27 April 2017 | Resolutions
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25 April 2017 | Appointment of Andrew Mark Beswick as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Richard Tyler Holmes as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Mr Robin Mellor Eglin as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Jonathan James Eglin as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Andrew Mark Beswick as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Jonathan James Eglin as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Mr Robin Mellor Eglin as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Sally Elizabeth Hoyles as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Richard Tyler Holmes as a director on 6 April 2017 (3 pages) |
25 April 2017 | Appointment of Sally Elizabeth Hoyles as a director on 6 April 2017 (3 pages) |
28 March 2017 | Registration of charge 106202770001, created on 21 March 2017 (8 pages) |
28 March 2017 | Registration of charge 106202770001, created on 21 March 2017 (8 pages) |
15 February 2017 | Incorporation
Statement of capital on 2017-02-15
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15 February 2017 | Incorporation
Statement of capital on 2017-02-15
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