Hindley
Wigan
WN2 2QA
Director Name | Gabriele Ovi |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Beech House 23 Ladies Lane Hindley Wigan WN6 7BH |
Director Name | Rainer Hofele |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Beech House 23 Ladies Lane Hindley Wigan WN2 2QA |
Director Name | Gallingani Marco |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Beech House 23 Ladies Lane Hindley Wigan WN2 2QA |
Director Name | David Jon Weatherhog |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 23 Ladies Lane Hindley Wigan WN2 2QA |
Director Name | Mr Kenneth James Gresty |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA |
Registered Address | Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Hindley |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
7 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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21 December 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
27 July 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
21 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
14 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
1 February 2022 | Termination of appointment of Kenneth Gresty as a director on 31 January 2022 (1 page) |
24 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
10 July 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
26 February 2020 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
26 February 2020 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
6 June 2019 | Confirmation statement made on 31 May 2019 with updates (5 pages) |
8 March 2019 | Director's details changed for Gabrirle Ovi on 7 March 2019 (2 pages) |
7 March 2019 | Director's details changed for Ovi Gabriele on 7 March 2019 (2 pages) |
2 October 2018 | Appointment of Mr Kenneth Gresty as a director on 21 September 2018 (2 pages) |
6 September 2018 | Termination of appointment of David Jon Weatherhog as a director on 1 June 2018 (1 page) |
30 July 2018 | Termination of appointment of Rainer Hofele as a director on 1 June 2018 (1 page) |
30 July 2018 | Termination of appointment of Gallingani Marco as a director on 1 June 2018 (1 page) |
1 June 2018 | Incorporation Statement of capital on 2018-06-01
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