Tyldesley
Manchester
M29 8QH
Director Name | Mr Mayank Patel |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2023(3 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mrs Judith Anne Dunn |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Bryden House Millfield Road Boundary Industrial Estate Bolton Lancashire BL2 6QY |
Director Name | Brian Joseph Hall |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Bryden House Millfield Road Boundary Industrial Estate Bolton Lancashire BL2 6QY |
Secretary Name | Alexa Jaye Sinacola |
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Status | Resigned |
Appointed | 27 November 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1 Bryden House Millfield Road Boundary Industrial Estate Bolton Lancashire BL2 6QY |
Director Name | Mr Christopher James Hall |
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Date of Birth | October 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2023(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 26 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH |
Registered Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH |
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Region | North West |
Constituency | Leigh |
County | Greater Manchester |
Ward | Astley Mosley Common |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
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15 December 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
15 January 2020 | Registered office address changed from Unit 1 Bryden House Millfield Road Boundary Industrial Estate Bolton Lancashire BL2 6QY United Kingdom to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 15 January 2020 (1 page) |
23 December 2019 | Appointment of Alexa Jaye Sinacola as a secretary on 27 November 2019 (2 pages) |
23 December 2019 | Appointment of Mr Brian Joseph Hall as a director on 27 November 2019 (2 pages) |
23 December 2019 | Appointment of Mrs Judith Anne Dunn as a director on 27 November 2019 (2 pages) |
28 November 2019 | Termination of appointment of Michael Duke as a director on 27 November 2019 (1 page) |
27 November 2019 | Incorporation Statement of capital on 2019-11-27
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