Manchester
M1 7ED
Director Name | Mr Guy Antony Remond |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Technology Centre 103 Oxford Road Manchester M1 7ED |
Director Name | Mr Elliot James Smith |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Technology Centre 103 Oxford Road Manchester M1 7ED |
Director Name | Mr Peter James Evison |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2022(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manchester Technology Centre 103 Oxford Road Manchester M1 7ED |
Director Name | Mr Aleksa Vukotic |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2022(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Manchester Technology Centre 103 Oxford Road Manchester M1 7ED |
Registered Address | Manchester Technology Centre 103 Oxford Road Manchester M1 7ED |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Next Accounts Due | 28 April 2024 (1 month from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 July |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
30 December 2023 | Resolutions
|
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15 December 2023 | Change of share class name or designation (2 pages) |
13 August 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
13 August 2023 | Change of details for Ehe Group Limited as a person with significant control on 30 May 2023 (2 pages) |
13 August 2023 | Director's details changed for Mr Gary Padbury Fletcher on 7 October 2022 (2 pages) |
13 August 2023 | Director's details changed for Mr Guy Antony Remond on 7 October 2022 (2 pages) |
13 August 2023 | Director's details changed for Mr Elliot James Smith on 13 August 2023 (2 pages) |
26 May 2023 | Resolutions
|
26 May 2023 | Change of share class name or designation (2 pages) |
26 May 2023 | Statement of capital following an allotment of shares on 11 May 2023
|
26 May 2023 | Memorandum and Articles of Association (25 pages) |
24 May 2023 | Change of details for Ehe Group Limited as a person with significant control on 11 May 2023 (5 pages) |
27 October 2022 | Appointment of Mr Aleksa Vukotic as a director on 17 October 2022 (2 pages) |
27 October 2022 | Appointment of Mr Peter James Evison as a director on 17 October 2022 (2 pages) |
7 October 2022 | Registered office address changed from Ocean Business Centre Ocean Street Altrincham Cheshire WA14 5QL United Kingdom to Manchester Technology Centre 103 Oxford Road Manchester M1 7ED on 7 October 2022 (1 page) |
28 July 2022 | Incorporation Statement of capital on 2022-07-28
|