Bury
Lancashire
BL9 8RS
Director Name | Greg Harwell |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 March 2020(2 years, 10 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Pilsworth Road Bury Lancashire BL9 8RS |
Secretary Name | Joseph Michael Gaug |
---|---|
Status | Current |
Appointed | 11 June 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | Pilsworth Road Bury Lancashire BL9 8RS |
Director Name | Diane M. Loudon |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2017(same day as company formation) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | Pilsworth Road Bury Lancashire BL9 8RS |
Director Name | Charles J. Silva Jr |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2017(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | Pilsworth Road Bury Lancashire BL9 8RS |
Director Name | Brian Coffenberry |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 2017(same day as company formation) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | Pilsworth Road Bury Lancashire BL9 8RS |
Secretary Name | Charles J. Silva Jr |
---|---|
Status | Resigned |
Appointed | 20 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Pilsworth Road Bury Lancashire BL9 8RS |
Director Name | Joseph George Morone |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 01 March 2018) |
Role | President And Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 216 Airport Road Rochester Nh 03867 United States |
Director Name | Mr Olivier Michel Jarrault |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 March 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 10 March 2020) |
Role | President And Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 216 Airport Road Rochester New Hampshire Nh 03867 |
Registered Address | Pilsworth Road Bury Lancashire BL9 8RS |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 3 May 2024 (1 month from now) |
29 December 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
---|---|
14 September 2020 | Termination of appointment of Charles J. Silva Jr as a director on 11 June 2020 (1 page) |
14 September 2020 | Appointment of Joseph Michael Gaug as a secretary on 11 June 2020 (2 pages) |
14 September 2020 | Termination of appointment of Charles J. Silva Jr as a secretary on 11 June 2020 (1 page) |
25 June 2020 | Termination of appointment of Olivier Michel Jarrault as a director on 10 March 2020 (1 page) |
25 June 2020 | Appointment of Greg Harwell as a director on 10 March 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
4 December 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
8 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
17 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
10 April 2018 | Appointment of Mr Olivier Michel Jarrault as a director on 2 March 2018 (2 pages) |
9 April 2018 | Termination of appointment of Joseph George Morone as a director on 1 March 2018 (1 page) |
11 January 2018 | Appointment of Joseph George Morone as a director on 1 January 2018 (2 pages) |
11 January 2018 | Appointment of Joseph George Morone as a director on 1 January 2018 (2 pages) |
10 January 2018 | Termination of appointment of Diane M. Loudon as a director on 31 December 2017 (1 page) |
10 January 2018 | Termination of appointment of Diane M. Loudon as a director on 31 December 2017 (1 page) |
20 April 2017 | Incorporation Statement of capital on 2017-04-20
|
20 April 2017 | Incorporation Statement of capital on 2017-04-20
|