Macclesfield
SK11 7JL
Director Name | Mr Richard Geoffrey Borrell |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL |
Director Name | Mr Andrew Michael Rust |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL |
Director Name | J3Llyh34D 1Ndu5Tr135 Ltd (Corporation) |
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Status | Current |
Appointed | 06 November 2017(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | The Ropewalks Newton Street Macclesfield SK11 6QJ |
Director Name | Mr Simon Richard Twigg |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Ropewalks Newton Street Macclesfield SK11 6QJ |
Registered Address | Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
480 at £1 | Simon Twigg 48.00% Ordinary |
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300 at £1 | Alan James Ashton 30.00% Ordinary |
110 at £1 | Andrew Rust 11.00% Ordinary |
110 at £1 | Richard Borrell 11.00% Ordinary |
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 | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
15 December 2020 | Registered office address changed from The Ropewalks Newton Street Macclesfield SK11 6QJ United Kingdom to Unit 2 Sutton Garrison Gunco Lane Macclesfield SK11 7JL on 15 December 2020 (1 page) |
18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
24 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
19 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
10 November 2017 | Termination of appointment of Simon Richard Twigg as a director on 6 November 2017 (1 page) |
10 November 2017 | Appointment of J3Llyh34D 1Ndu5Tr135 Ltd as a director on 6 November 2017 (2 pages) |
10 November 2017 | Appointment of J3Llyh34D 1Ndu5Tr135 Ltd as a director on 6 November 2017 (2 pages) |
10 November 2017 | Termination of appointment of Simon Richard Twigg as a director on 6 November 2017 (1 page) |
12 September 2017 | Director's details changed for Mr Simon Richard Twigg on 12 September 2017 (2 pages) |
12 September 2017 | Registered office address changed from 1st Floor, 2 Woodberry Grove London N12 0DR to The Ropewalks Newton Street Macclesfield SK11 6QJ on 12 September 2017 (1 page) |
12 September 2017 | Director's details changed for Mr Andrew Michael Rust on 12 September 2017 (2 pages) |
12 September 2017 | Registered office address changed from 1st Floor, 2 Woodberry Grove London N12 0DR to The Ropewalks Newton Street Macclesfield SK11 6QJ on 12 September 2017 (1 page) |
12 September 2017 | Director's details changed for Mr Richard Geoffrey Borrell on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Alan James Ashton on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Alan James Ashton on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Andrew Michael Rust on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Simon Richard Twigg on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Mr Richard Geoffrey Borrell on 12 September 2017 (2 pages) |
15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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31 March 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 3 Graphite Way Hadfield Glossop Derbyshire SK13 1QH England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 3 Graphite Way Hadfield Glossop Derbyshire SK13 1QH England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 1St Floor, 2 Woodberry Grove London N12 0DR on 31 March 2015 (1 page) |
15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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