04077358 LIMITED

active Company number 04077358

Private Limited by Shares · Incorporated on 25th Sep 2000 · Closed on 7th Jan 2024

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SIC codes: 9234, 9272
Registered office: Manchester, M2 3EY
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2009

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Overview

04077358 LIMITED is a private limited by shares company based in Manchester. It was incorporated on 25th Sep 2000 and is currently showing its status as 'Active'. The company's stated activities are Other entertainment activities, Other recreational activities nec .

2 Directors View directors

45 Companies at address View all 151 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maurice Kelly	Director	16th Jul 2008	This company	British	—
Sean Langley	Director	21st Feb 2008	This company	British	—

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JB REALISATIONS LIMITED	09953318	15th Jan 2016	dissolved
SLB 2020 LIMITED	09438207	13th Feb 2015	liquidation
GT REALISATIONS LIMITED	09437347	12th Feb 2015	dissolved
CEDAR 2015 LIMITED	09381566	9th Jan 2015	dissolved

Showing the latest 5 of 44 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 2000
Company type: Private Limited by Shares
SIC codes: 9234, 9272
Accounts category: Full
Next accounts due: 31st Oct 2009
Last accounts made up: 30th Dec 2007
Accounting reference date: 31st Dec

Timeline

25th Sep 2000 Company incorporated
25th Sep 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Sep 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
25th Sep 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Oct 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
20th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Oct 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
20th Oct 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
20th Oct 2000 PRECIS COMPANY SERVICES LIMITED appointed as Director
3rd Jan 2001 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
3rd Jan 2001 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
3rd Jan 2001 PRECIS COMPANY SERVICES LIMITED resigned as Director
3rd Jan 2001 Peter Collins appointed as Director
29th Mar 2001 Alastair Mitchell appointed as Director
29th Mar 2001 John Casey appointed as Secretary
31st Jul 2001 John Casey resigned as Secretary
31st Jul 2001 David Barrett appointed as Secretary
1st Sep 2002 David Barrett resigned as Secretary
1st Sep 2002 Peter Smith appointed as Secretary
19th Mar 2004 Peter Haspel appointed as Director
18th May 2004 Sean Quirke appointed as Director
18th May 2004 Philip Tomkins appointed as Director
18th May 2004 Simon Walford appointed as Director
18th May 2004 Christopher Reid appointed as Director
18th May 2004 Karen Rodrigues appointed as Director
4th Jan 2005 Sean Quirke resigned as Director
25th Feb 2005 Alastair Mitchell resigned as Director
7th Apr 2005 Keiron Padmore appointed as Director
27th Jul 2005 Philip Tomkins resigned as Director
29th Mar 2006 Simon Walford resigned as Director
21st Nov 2006 Simon Prew appointed as Director
22nd Aug 2007 Peter Haspel resigned as Director
22nd Aug 2007 Keiron Padmore resigned as Director
22nd Aug 2007 Simon Prew resigned as Director
22nd Aug 2007 Christopher Reid resigned as Director
28th Aug 2007 Peter Smith resigned as Secretary
28th Aug 2007 Karen Rodrigues appointed as Secretary
14th Feb 2008 Peter Collins resigned as Director
21st Feb 2008 Sean Langley appointed as Director
21st Feb 2008 Christopher Reid appointed as Director
16th Jul 2008 Maurice Kelly appointed as Director
31st Aug 2008 Christopher Reid resigned as Director
31st Oct 2009 Next accounts due
19th Dec 2017 Karen Rodrigues resigned as Director
19th Dec 2017 Karen Rodrigues resigned as Secretary

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