Manchester
OL7 0ED
Director Name | Lionel Bonte |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 January 2023(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Business Executive |
Country of Residence | France |
Correspondence Address | Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia |
Director Name | Mrs Wendy Baker |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED |
Director Name | Mr David Timothy Cullen |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2021(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2022) |
Role | Vp And General Manager |
Country of Residence | United States |
Correspondence Address | Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED |
Director Name | John Petreanu |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2022(3 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 December 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED |
Registered Address | Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Audenshaw |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
12 October 2023 | Director's details changed for Ms Wendy Dickinson on 13 September 2023 (2 pages) |
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5 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
9 February 2023 | Appointment of Lionel Bonte as a director on 15 January 2023 (2 pages) |
20 January 2023 | Memorandum and Articles of Association (28 pages) |
20 December 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
12 December 2022 | Resolutions
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8 December 2022 | Appointment of Ms Wendy Dickinson as a director on 7 December 2022 (2 pages) |
8 December 2022 | Termination of appointment of John Petreanu as a director on 7 December 2022 (1 page) |
26 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
27 April 2022 | Termination of appointment of David Timothy Cullen as a director on 31 March 2022 (1 page) |
27 April 2022 | Appointment of John Petreanu as a director on 31 March 2022 (2 pages) |
8 February 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
5 January 2022 | Accounts for a dormant company made up to 31 March 2021 (11 pages) |
8 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
4 May 2021 | Termination of appointment of Wendy Baker as a director on 26 April 2021 (1 page) |
4 May 2021 | Appointment of Mr David Timothy Cullen as a director on 26 April 2021 (2 pages) |
5 January 2021 | Full accounts made up to 31 March 2020 (14 pages) |
29 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
27 December 2019 | Full accounts made up to 31 March 2019 (14 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
4 October 2018 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
24 September 2018 | Incorporation Statement of capital on 2018-09-24
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