About

Registered Number: 06899230
Date of Incorporation: 07/05/2009 (10 years and 1 month ago)
Company Status: Active
Registered Address: THE BLACK SHEEP, 36 Dale Street, Manchester, M1 2HN

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Paul Christopher 07 May 2009 - 1
ROBINSON, James Terence 07 May 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Christopher Harrison/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr James Terrance Robinson/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 27 February 2015
AD01 - Change of registered office address 12 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 June 2013
CH01 - Change of particulars for director 22 June 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CERTNM - Change of name certificate 18 September 2009
NEWINC - New incorporation documents 07 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.