Oldham
Lancashire
OL3 5PZ
Director Name | Mr Nicholas Rowland Hill |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ambrose Crescent Diggle Oldham Lancashire OL3 5XG |
Director Name | Michelle Dawn Iwanowytsch |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Churchbank St. Pauls Gardens Stalybridge Greater Manchester SK15 2QJ |
Director Name | Mr John Richard Platt |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ravenstones Drive Diggle Oldham Lancashire OL3 5JU |
Director Name | David Stephen Hill |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Joint Md |
Country of Residence | United Kingdom |
Correspondence Address | 10 Penrhos Morfa Nefyn Pwllheli Gwynedd LL53 6BH Wales |
Secretary Name | Michelle Dawn Iwanowytsch |
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Status | Current |
Appointed | 18 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Churchbank St. Pauls Gardens Stalybridge Greater Manchester SK15 2QJ |
Director Name | Mr John Philip Platt |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Joint Md |
Country of Residence | England |
Correspondence Address | 18 Dalefields Delph Oldham Lancashire OL3 5HZ |
Registered Address | Belgrave Mill No 4 Fitton Hill Road Oldham OL8 2LZ |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | Alexandra |
Built Up Area | Greater Manchester |
Address Matches | 2 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 | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
2 March 2020 | Delivered on: 2 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that property knows as mill 3 and 4 belgrave mill, fitton hill road, oldham comprised in title numbers GM363287,LA43704,LA47758,LA43700,GM117499,MAN156175. Outstanding |
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28 September 2023 | Group of companies' accounts made up to 31 December 2022 (37 pages) |
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18 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
21 September 2022 | Group of companies' accounts made up to 31 December 2021 (38 pages) |
16 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
15 December 2021 | Cessation of Nicholas Rowland Hill as a person with significant control on 12 January 2018 (1 page) |
15 December 2021 | Cessation of John Philip Platt as a person with significant control on 30 September 2021 (1 page) |
15 December 2021 | Notification of John Richard Platt as a person with significant control on 30 September 2021 (2 pages) |
14 December 2021 | Termination of appointment of John Philip Platt as a director on 30 September 2021 (1 page) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
19 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
4 December 2020 | Registered office address changed from Belgrave Mill Fitton Hill Road Off Honeywell Drive Oldham Lancashire OL8 2LU United Kingdom to Belgrave Mill No 4 Fitton Hill Road Oldham OL8 2LZ on 4 December 2020 (1 page) |
18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
2 March 2020 | Registration of charge 109226270001, created on 2 March 2020 (34 pages) |
26 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
9 May 2018 | Notification of John Philip Platt as a person with significant control on 12 January 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
15 January 2018 | Statement of capital following an allotment of shares on 12 January 2018
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18 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
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18 September 2017 | Statement of capital following an allotment of shares on 18 September 2017
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18 August 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |
18 August 2017 | Incorporation Statement of capital on 2017-08-18
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18 August 2017 | Incorporation Statement of capital on 2017-08-18
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18 August 2017 | Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page) |