OFF THE RECORD TRADING LIMITED

Profile OFF THE RECORD TRADING LIMITED

Actual on 01.12.2021
Company name
OFF THE RECORD TRADING LIMITED
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Company number
03846985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 September 1999
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 23 September 2022 due by Friday, 07 October 2022

Last statement dated Thursday, 23 September 2021

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
45 CLARENDON PLACE, HYDE, CHESHIRE, SK14 2ND
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PSC and Officers OFF THE RECORD TRADING LIMITED

Officers

(as of 19.09.2020)

DOUGHERTY, Peter
Status: Active
Appointed on: Thursday, 23 September 1999
Correspondence address: 56 Clovelly Street, Castleton, Rochdale, OL11 3HL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Counsellor
Country of residence: England
HANSFORD, Andrew
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: 45 Clarendon Place, Hyde, Cheshire, SK14 2ND
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Facilities Manager
Country of residence: England
HEGERTY, Barry
Status: Active
Appointed on: Wednesday, 25 July 2007
Correspondence address: 10 Barnfield Road East, Stockport, Cheshire, SK3 8TT
Role: Secretary
MURPHY, Robert
Status: Not active
Appointed on: Thursday, 11 September 2014
Resigned on: Monday, 12 November 2018
Correspondence address: 45 Clarendon Place, Hyde, Cheshire, SK14 2ND
Nationality: English
Date of birth: September 1957
Role: Director
Occupation: Building Engineer
Country of residence: England
BOOTH, Alan
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Thursday, 11 September 2014
Correspondence address: 72 Grosvenor Street, Denton, Manchester, Lancashire, M34 3GA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Auditor
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FRANCIS, Glynis
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Wednesday, 25 July 2007
Correspondence address: 46 Torbay Road, Chorlton, Manchester, Uk, Lancashire, M21 8XD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Consultant
LOCKHART, Janette, Doctor
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Wednesday, 25 July 2007
Correspondence address: 52 Lees Road, Ashton Under Lyne, Lancashire, OL6 8BQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Peter Ian Young
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust