Marple
Stockport
SK6 7JW
Director Name | Barry Johnson |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Arden House Shepley Lane Marple Stockport SK6 7JW |
Director Name | Mr John Anthony Philips |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Arden House Shepley Lane Marple Stockport SK6 7JW |
Director Name | Robert Wilkinson |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Arden House Shepley Lane Marple Stockport SK6 7JW |
Director Name | Mr Andrew David O'Brien |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Arden House Shepley Lane Marple Stockport SK6 7JW |
Director Name | Mr Michael James Ward |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Director Name | Gateley Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2019(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Secretary Name | Gateley Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2019(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Registered Address | Arden House Shepley Lane Marple Stockport SK6 7JW |
---|---|
Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | Marple |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 26 April 2023 (12 months ago) |
---|---|
Next Return Due | 10 May 2024 (2 weeks, 5 days from now) |
20 July 2020 | Confirmation statement made on 26 April 2020 with updates (3 pages) |
---|---|
10 June 2019 | Registered office address changed from Suit 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd England to Suite 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd on 10 June 2019 (1 page) |
5 June 2019 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Suit 3B Bowden Hall Bowden Lane Marple Cheshire SK6 6nd on 5 June 2019 (1 page) |
21 May 2019 | Second filing of a statement of capital following an allotment of shares on 4 April 2019
|
29 April 2019 | Resolutions
|
29 April 2019 | Change of share class name or designation (2 pages) |
26 April 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
15 April 2019 | Appointment of Mr Andrew David O'brien as a director on 5 April 2019 (2 pages) |
15 April 2019 | Cessation of Gateley Incorporations Limited as a person with significant control on 4 April 2019 (1 page) |
15 April 2019 | Termination of appointment of Michael James Ward as a director on 5 April 2019 (1 page) |
15 April 2019 | Appointment of Barry Johnson as a director on 5 April 2019 (2 pages) |
15 April 2019 | Notification of Andrew Bate as a person with significant control on 4 April 2019 (2 pages) |
15 April 2019 | Termination of appointment of Gateley Secretaries Limited as a secretary on 5 April 2019 (1 page) |
15 April 2019 | Notification of Barry Johnson as a person with significant control on 4 April 2019 (2 pages) |
15 April 2019 | Appointment of Robert Wilkinson as a director on 5 April 2019 (2 pages) |
15 April 2019 | Statement of capital following an allotment of shares on 4 April 2019
|
15 April 2019 | Termination of appointment of Gateley Incorporations Limited as a director on 5 April 2019 (1 page) |
15 April 2019 | Appointment of Andrew Thomas James Bate as a director on 5 April 2019 (2 pages) |
15 April 2019 | Appointment of Mr John Anthony Philips as a director on 5 April 2019 (2 pages) |
31 January 2019 | Incorporation Statement of capital on 2019-01-31
|