Manchester
M4 6AX
Director Name | Mr Alexander Corey Markham |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Jacksons Warehouse Tariff Street Manchester M1 2FJ |
Director Name | Mr Peter Joseph Markham |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Naval Street Manchester M4 6AX |
Director Name | Mr Alex Markham |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Naval Street Manchester M4 6AX |
Director Name | Latim Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 March 2019(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 September 2020) |
Correspondence Address | 57 Great Ancoats Street Manchester M4 5AB |
Registered Address | Unit 2 Naval Street Manchester M4 6AX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 29 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 June |
25 November 2020 | Termination of appointment of Alex Markham as a director on 25 November 2020 (1 page) |
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3 September 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
3 September 2020 | Statement of capital following an allotment of shares on 3 September 2020
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3 September 2020 | Cessation of Latim Ltd as a person with significant control on 3 September 2020 (1 page) |
3 September 2020 | Termination of appointment of Latim Ltd as a director on 3 September 2020 (1 page) |
22 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
11 June 2019 | Micro company accounts made up to 29 June 2018 (6 pages) |
27 March 2019 | Notification of Latim Ltd as a person with significant control on 27 March 2019 (2 pages) |
27 March 2019 | Statement of capital following an allotment of shares on 27 March 2019
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27 March 2019 | Termination of appointment of Peter Joseph Markham as a director on 27 March 2019 (1 page) |
27 March 2019 | Appointment of Latim Ltd as a director on 27 March 2019 (2 pages) |
15 March 2019 | Appointment of Mr Alex Markham as a director on 15 March 2019 (2 pages) |
15 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
1 September 2018 | Appointment of Mr Peter Joseph Markham as a director on 1 September 2018 (2 pages) |
1 September 2018 | Termination of appointment of Alexander Corey Markham as a director on 31 August 2018 (1 page) |
4 July 2018 | Confirmation statement made on 22 June 2018 with updates (3 pages) |
3 February 2018 | Registered office address changed from 2 Jacksons Warehouse Tariff Street Manchester M1 2FJ United Kingdom to Unit 2 Naval Street Manchester M4 6AX on 3 February 2018 (1 page) |
25 October 2017 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 2 Jacksons Warehouse Tariff Street Manchester M1 2FJ on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 2 Jacksons Warehouse Tariff Street Manchester M1 2FJ on 25 October 2017 (1 page) |
23 June 2017 | Incorporation Statement of capital on 2017-06-23
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23 June 2017 | Incorporation Statement of capital on 2017-06-23
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