COPENORTH LIMITED

Profile COPENORTH LIMITED

Actual on 01.08.2021
Company name
COPENORTH LIMITED
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Company number
01674274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 October 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
277 STOCKPORT ROAD, LANCS, ASHTON, OL7 0NT
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PSC and Officers COPENORTH LIMITED

Officers

(as of 19.09.2020)

CARTER, Robert James
Status: Active
Appointed on: Saturday, 08 March 2008
Correspondence address: 277 Stockport Road, Ashton, England, Lancs, OL7 0NT
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Accountant
Country of residence: England
CURTIS, Sarah
Status: Active
Appointed on: Saturday, 08 March 2008
Correspondence address: 277 Stockport Road, Ashton, England, Lancs, OL7 0NT
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Accountant
Country of residence: England
CARTER, Michael John
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Thursday, 27 March 2003
Correspondence address: 86 Greaves Road, Lancaster, Lancashire, LA1 4UR
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Student
Country of residence: United Kingdom
CARTER, Robert James
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Thursday, 27 March 2003
Correspondence address: 8 Meadow Lane, Oldham, Lancashire, OL8 3AQ
Role: Secretary
CARTER, Robert James
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Thursday, 27 March 2003
Correspondence address: 8 Meadow Lane, Oldham, Lancashire, OL8 3AQ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Accountant
Country of residence: England
CARTER, Michael John
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Tuesday, 14 August 2018
Correspondence address: 277 Stockport Road, Ashton, Lancs, OL7 0NT
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: England
BRELEY, Ann Marie
Status: Not active
Resigned on: Tuesday, 15 June 1999
Correspondence address: 29 Cavendish Road, Hazel Grove, Stockport, Cheshire, SK7 6HY
Role: Secretary
BRELEY, Ann Marie
Status: Not active
Resigned on: Tuesday, 15 June 1999
Correspondence address: 29 Cavendish Road, Hazel Grove, Stockport, Cheshire, SK7 6HY
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Book-Keeper
BRELEY, George Ernest
Status: Not active
Resigned on: Tuesday, 15 June 1999
Correspondence address: 29 Cavendish Road, Hazel Grove, Stockport, Cheshire, SK7 6HY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Car Salesman
CARTER, Laura Ann
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: 277 Stockport Road, Ashton, England, Lancs, OL7 0NT
Nationality: British
Role: Secretary
Occupation: Teacher
CARTER, Laura Ann
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 31 March 2015
Correspondence address: 277 Stockport Road, Ashton, England, Lancs, OL7 0NT
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
CARTER, Roger
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Wednesday, 08 July 2015
Correspondence address: 277 Stockport Road, Ashton, England, Lancs, OL7 0NT
Nationality: English
Date of birth: October 1949
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Robert James Carter
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: 277 Ashton, Lancs
Nationality: British
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Sarah Curtis
Status: Active
Notified on: Saturday, 13 August 2016
Correspondence address: 277 Ashton, Lancs
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm