2 FIR ROAD MANAGEMENT CO. LTD.

Profile 2 FIR ROAD MANAGEMENT CO. LTD.

Actual on 01.07.2021
Company name
2 FIR ROAD MANAGEMENT CO. LTD.
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Company number
05882670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
433 PALATINE ROAD, MANCHESTER, NORTHENDEN, M22 4JS
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PSC and Officers 2 FIR ROAD MANAGEMENT CO. LTD.

Officers

(as of 20.09.2020)

CAREY, Jason John
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: 433 Palatine Road, Manchester, England, M22 4JS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Sales Director
Country of residence: England
CAREY, Joanna Clare
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: 433 Palatine Road, Northenden, Manchester, M22 4JS
Role: Secretary
DAVIDSON, Julie
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: Flat 6 2 Fir Road, Bramhall, Stockport, England, Cheshire, SK7 2NP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Physiotherapist
Country of residence: England
HALL, Christopher James
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: Unit 5 2 Fir Road, Bramhall, Stockport, England, Cheshire, SK7 2NP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Gentlemans Hairdresser
Country of residence: England
ROBINSON, Malcolm Joseph
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Monday, 18 February 2013
Correspondence address: 696 Wilmslow Road, Didsbury, Manchester, M20 2DN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Thursday, 20 July 2006
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Thursday, 20 July 2006
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
WREN PROPERTIES LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2006
Resigned on: Tuesday, 20 November 2012
Correspondence address: 696 Wilmslow Road, Manchester, United Kingdom, Lancashire, M20 2DN
Role: Corporate Secretary
Place registered: UK
Registration number: 05882670
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Person with significant control

(as of 01.07.2021)

Mr Sarwar Ali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 220 Altrincham, England, Cheshire
Nationality: British
Date of birth: August 1951
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

Mrs Parveen Sarwar Ali
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 220 Altrincham, England, Cheshire
Nationality: British
Date of birth: December 1954
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