Albert Square, 9/21 Princess Street
Manchester
Lancashire
M2 4DN
Director Name | Mr Anthony Roy Pickup |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Haines Watts Northern Assurance Building Albert Square, 9/21 Princess Street Manchester Lancashire M2 4DN |
Director Name | Mr Jake William Pilkington |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Haines Watts Northern Assurance Building Albert Square, 9/21 Princess Street Manchester Lancashire M2 4DN |
Director Name | Dr Andrew Frederick Crossland |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 April 2019) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Haines Watts Northern Assurance Building Albert Square, 9/21 Princess Street Manchester Lancashire M2 4DN |
Director Name | Mr Clifford John Willson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 April 2019) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Haines Watts Northern Assurance Building Albert Square, 9/21 Princess Street Manchester Lancashire M2 4DN |
Registered Address | C/O Haines Watts Northern Assurance Building Albert Square, 9/21 Princess Street Manchester Lancashire M2 4DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 2 weeks from now) |
12 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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2 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
2 March 2023 | Change of details for Jarion as a person with significant control on 21 February 2023 (2 pages) |
24 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
29 September 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
12 August 2021 | Termination of appointment of Jake William Pilkington as a director on 12 August 2021 (1 page) |
10 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
27 March 2020 | Accounts for a dormant company made up to 28 February 2020 (3 pages) |
13 March 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
5 February 2020 | Director's details changed for Mr Anthony Roy Pickup on 1 June 2018 (2 pages) |
22 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
3 April 2019 | Termination of appointment of Clifford John Willson as a director on 3 April 2019 (1 page) |
3 April 2019 | Termination of appointment of Andrew Frederick Crossland as a director on 3 April 2019 (1 page) |
11 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
11 December 2018 | Appointment of Dr Andrew Frederick Crossland as a director on 10 December 2018 (2 pages) |
10 December 2018 | Appointment of Mr Clifford John Willson as a director on 10 December 2018 (2 pages) |
26 September 2018 | Resolutions
|
26 September 2018 | Cessation of Schofield Sweeney Llp as a person with significant control on 23 February 2018 (1 page) |
26 September 2018 | Notification of Jarion as a person with significant control on 23 February 2018 (2 pages) |
23 February 2018 | Incorporation
Statement of capital on 2018-02-23
|