AFFLECKS PALACE LIMITED

Profile AFFLECKS PALACE LIMITED

Actual on 01.12.2020
Company name
AFFLECKS PALACE LIMITED
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Company number
03284360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O MOORE STEPHENS CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR
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PSC and Officers AFFLECKS PALACE LIMITED

Officers

(as of 19.09.2020)

SHARPLES, Sylvia Marjorie
Status: Active
Appointed on: Monday, 10 December 2007
Correspondence address: Tatton Street, Greater Manchester, Salford, M5 3GA, 144
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: None
Country of residence: England
WALSH, Elaine Margaret
Status: Active
Appointed on: Wednesday, 27 November 1996
Correspondence address: Tatton Street, England, Salford, M5 3GA, 144
Role: Secretary
WALSH, Elaine Margaret
Status: Active
Appointed on: Wednesday, 27 November 1996
Correspondence address: Tatton Street, England, Salford, M5 3GA, 144
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Market Stall Manager
Country of residence: England
WALSH, James Anthony
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Monday, 29 January 2007
Correspondence address: Flat 403 63 Bloom Street, Manchester, M1 3LR
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Market Stall Manager
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Wednesday, 27 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mrs Elaine Margaret Walsh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Salford, 144
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors