Alderley Edge
Cheshire
SK9 7LF
Director Name | Mr Paul Nicholas Ernesto Bianchi |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Timothy Mears |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mrs Justine Marie Clowes |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Anthony Emerson Jones |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2023(4 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Michael John Jones |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2024(4 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Retail Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Paul Robert McLeman |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Miss Kay Elizabeth Stevenson |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2021(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 04 March 2022) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
9 February 2021 | Appointment of Miss Kay Elizabeth Stevenson as a director on 9 February 2021 (2 pages) |
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9 February 2021 | Termination of appointment of Paul Robert Mcleman as a director on 9 February 2021 (1 page) |
14 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
25 February 2020 | Resolutions
|
12 February 2020 | Cessation of Christopher John Bentley as a person with significant control on 5 February 2020 (3 pages) |
12 February 2020 | Notification of a person with significant control statement (3 pages) |
11 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
|
28 August 2019 | Incorporation of a Community Interest Company (65 pages) |