04200658 LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD M45 7TA- Liquidation
- Private Limited Company
- Company No. 04200658
- Last Updated: 01 Jun 2023
Company Profile
04200658 LIMITED was incorporated on Tuesday, April 17, 2001 as a Private Limited Company with registered address in WHITEFIELD. 04200658 LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 23 years 5 months and 13 days.
| Name | 04200658 LIMITED |
|---|---|
| Company number | 04200658 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Richard Surplus Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Wayne Barber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1279 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 04200658 LIMITED | 17 Apr 2001 |
| HUDSON BAY LIMITED | 21 Feb 2022 |