Stockport
Cheshire
SK2 6EQ
Director Name | Mr Peter Gordon Coles |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Thomas Gerald English |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr John Gelling |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Andrew George Hampton |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr John Macpherson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Brian John Mayling |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mrs Angela Cara McGhee |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Jeremy John Spence |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Henry George Stephenson |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Paul Alexander Lochead |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drinkstuff Saxon Way Melbourn |
Secretary Name | Mr Brian John Mayling |
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Status | Current |
Appointed | 01 November 2018(7 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Oliver Housden |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2023(5 years, 3 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapman House Fenttiman Road Canvey Island SS8 0EQ |
Director Name | Mr Simon Peter Wilkes |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Spa Street Spa Street Ossett WF5 0HP |
Director Name | Mr Roger Crosby |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Damien Lee Potter |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mrs Pauline Birch |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Alex Paul Walton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Stephen Paul Abbott |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 12 months (resigned 25 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
Director Name | Mr Mark Anthony James Street |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2021(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 January 2024) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unitech House Propect Road Burntwood Staffordshire WS7 0AU |
Registered Address | Kennerley Works 161 Buxton Road Stockport Cheshire SK2 6EQ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Manor |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
20 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
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23 January 2024 | Termination of appointment of Mark Anthony James Street as a director on 23 January 2024 (1 page) |
1 November 2023 | Accounts for a small company made up to 31 March 2023 (11 pages) |
1 November 2023 | Appointment of Mr Simon Peter Wilkes as a director on 1 November 2023 (2 pages) |
12 July 2023 | Appointment of Mr Oliver Housden as a director on 1 July 2023 (2 pages) |
15 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
26 October 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
21 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
1 November 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
15 October 2021 | Appointment of Mr Mark Anthony James Street as a director on 14 October 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
2 February 2021 | Termination of appointment of Pauline Birch as a director on 1 February 2021 (1 page) |
11 January 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
4 November 2020 | Termination of appointment of Damien Lee Potter as a director on 31 October 2020 (1 page) |
20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
13 March 2020 | Termination of appointment of Alex Paul Walton as a director on 12 March 2020 (1 page) |
18 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
2 November 2018 | Appointment of Mr Brian John Mayling as a secretary on 1 November 2018 (2 pages) |
17 July 2018 | Appointment of Mr Paul Alexander Lochead as a director on 4 July 2018 (2 pages) |
4 June 2018 | Resolutions
|
25 May 2018 | Resolutions
|
23 May 2018 | Appointment of Mr Thomas Gerald English as a director on 29 March 2018 (2 pages) |
23 May 2018 | Appointment of Mr John Gelling as a director on 29 March 2018 (2 pages) |
23 May 2018 | Appointment of Mr John Macpherson as a director on 29 March 2018 (2 pages) |
22 May 2018 | Appointment of Mr Jeremy John Spence as a director on 29 March 2018 (2 pages) |
22 May 2018 | Appointment of Mrs Angela Cara Mcghee as a director on 29 March 2018 (2 pages) |
22 May 2018 | Appointment of Mr Stephen Paul Abbott as a director on 29 March 2018 (2 pages) |
22 May 2018 | Appointment of Mr Alex Paul Walton as a director on 29 March 2018 (2 pages) |
22 May 2018 | Appointment of Mr Peter Gordon Coles as a director on 29 March 2018 (2 pages) |
30 March 2018 | Appointment of Mrs Pauline Birch as a director on 29 March 2018 (2 pages) |
29 March 2018 | Appointment of Mr Damien Lee Potter as a director on 29 March 2018 (2 pages) |
29 March 2018 | Termination of appointment of Roger Crosby as a director on 28 March 2018 (1 page) |
29 March 2018 | Appointment of Mr Andrew George Hampton as a director on 29 March 2018 (2 pages) |
29 March 2018 | Appointment of Mr Henry George Stephenson as a director on 29 March 2018 (2 pages) |
29 March 2018 | Appointment of Mr Kevin Michael Ashby as a director on 29 March 2018 (2 pages) |
29 March 2018 | Appointment of Mr Brian John Mayling as a director on 29 March 2018 (2 pages) |
8 March 2018 | Incorporation (18 pages) |