Bollington
Macclesfield
Cheshire
SK10 5PP
Director Name | Mr Mark Higgins |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fernbank Rise Bollington Macclesfield Cheshire SK10 5PP |
Secretary Name | Laura Higgins |
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Status | Closed |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Fernbank Rise Bollington Macclesfield Cheshire SK10 5PP |
Director Name | Mark Higgins |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Balmoral House Pavilion Way Macclesfield Cheshire SK10 3GZ |
Director Name | Laura Meare |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Balmoral House Pavilion Way Macclesfield Cheshire SK10 3GZ |
Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Laura Meare 50.00% Ordinary |
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50 at £1 | Mark Higgins 50.00% Ordinary |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
30 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
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20 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Secretary's details changed for Laura Meare on 20 June 2016 (1 page) |
22 June 2016 | Director's details changed for Laura Meare on 20 June 2016 (3 pages) |
21 June 2016 | Director's details changed for Mark Higgins on 20 June 2016 (2 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
13 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Appointment of Laura Meare as a director (2 pages) |
5 June 2014 | Appointment of Laura Meare as a secretary (2 pages) |
5 June 2014 | Appointment of Mark Higgins as a director (2 pages) |
5 June 2014 | Termination of appointment of Laura Meare as a director (1 page) |
5 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Termination of appointment of Laura Meare as a director (1 page) |
5 June 2014 | Termination of appointment of Mark Higgins as a director (1 page) |
4 June 2014 | Director's details changed for Laura Higgins on 2 May 2014 (2 pages) |
4 June 2014 | Director's details changed for Laura Higgins on 2 May 2014 (2 pages) |
15 May 2014 | Registered office address changed from 9 Balmoral House Pavilion Way Macclesfield Cheshire SK10 3GZ United Kingdom on 15 May 2014 (1 page) |
29 April 2014 | Incorporation (36 pages) |