MEMBER B (4) LIMITED

Profile MEMBER B (4) LIMITED

Actual on 01.12.2021
Company name
MEMBER B (4) LIMITED
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Company number
06625565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2008
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Accounts

Actual

Next accounts made up to 04.01.2022 due by 04.10.2022

Last accounts made up to 02.01.2021

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 ANGEL SQUARE, MANCHESTER, M60 0AG
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PSC and Officers MEMBER B (4) LIMITED

Officers

(as of 20.09.2020)

ROBERTS, David Francis
Status: Active
Appointed on: Thursday, 03 September 2015
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director Of Estates Services
Country of residence: England
SELLERS, Caroline Jane
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Secretary
WORMALD, Jonathan Michael
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Financial Control Director
Country of residence: United Kingdom
PARRY, Stephen
Status: Not active
Appointed on: Saturday, 31 July 2010
Resigned on: Friday, 25 March 2011
Correspondence address: New Century House Corporation Street, Manchester, M60 4ES
Role: Secretary
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Monday, 23 June 2008
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Monday, 23 June 2008
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
MOYNIHAN, Patrick
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Monday, 30 June 2014
Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CWS NO 1 LIMITED
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Thursday, 03 September 2015
Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
Role: Corporate Director
Place registered: NEW CENTURY HOUSE, UK
Registration number: 6625565
CWS (NO.1) LIMITED
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Thursday, 18 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1925625
MURRELLS, Steven Geoffrey
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Thursday, 18 July 2019
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chief Executive, Food
Country of residence: England
CROSSLAND, Anthony Philip James
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Wednesday, 16 September 2015
Correspondence address: 1 Angel Square, Manchester, England, M60 0AG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LANG, Andrew Paul
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Wednesday, 16 September 2015
Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement