Manchester
M2 3HZ
Director Name | Mr Ian David Gilbert |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British,Welsh |
Status | Current |
Appointed | 16 August 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Sales Director |
Country of Residence | Wales |
Correspondence Address | Brooklands Llangenny Crickhowell Powys NP8 1HD Wales |
Director Name | Mr Martin Sukenik |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 20 April 2021(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Bishopgate Wigan WN1 1NL |
Registered Address | International House 61 Mosley Street Manchester M2 3HZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 2 weeks from now) |
11 July 2023 | Registered office address changed from 1 Bishopgate Wigan WN1 1NL England to International House 61 Mosley Street Manchester M2 3HZ on 11 July 2023 (1 page) |
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11 July 2023 | Confirmation statement made on 28 May 2023 with updates (4 pages) |
4 February 2023 | Termination of appointment of Martin Sukenik as a director on 21 November 2022 (1 page) |
25 August 2022 | Appointment of Mr Ian David Gilbert as a director on 16 August 2022 (2 pages) |
28 May 2022 | Confirmation statement made on 28 May 2022 with updates (4 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
21 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
1 December 2021 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ United Kingdom to 1 1 Bishopgate Wigan Lancashire WN1 1NL on 1 December 2021 (1 page) |
1 December 2021 | Registered office address changed from 1 1 Bishopgate Wigan Lancashire WN1 1NL England to 1 Bishopgate Wigan WN1 1NL on 1 December 2021 (1 page) |
1 December 2021 | Change of details for Slawomir Kuprowski as a person with significant control on 1 December 2021 (2 pages) |
1 December 2021 | Director's details changed for Slawomir Kuprowski on 1 December 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 20 April 2021 with updates (5 pages) |
20 April 2021 | Appointment of Mr Martin Sukenik as a director on 20 April 2021 (2 pages) |
1 December 2020 | Incorporation Statement of capital on 2020-12-01
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