02041991 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES
Company number 02041991
Status Active
Incorporation Date 30 July 1986
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Thibaut Hyvernat as a director on 24 June 2016. The most likely internet sites of 02041991 LIMITED are www.02041991.co.uk, and www.02041991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.02041991 Limited is a Private Limited Company. The company registration number is 02041991. 02041991 Limited has been working since 30 July 1986. The present status of the company is Active. The registered address of 02041991 Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. MOUNTFORD, Clive is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary FILMER, Colin Booth has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary SAWYER, David Guy has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BICKNELL, Mark Stephen has been resigned. Director BOAS, Anthony Michael has been resigned. Director BOND, Gordon has been resigned. Director DAVIES, Robin Peter Drury has been resigned. Director DEVIDAL, Bernard has been resigned. Director DOELKER, Dietrich has been resigned. Director EPIN, Gerard has been resigned. Director HANLON, David Ralph has been resigned. Director HERMAN, Andre Joseph Arthur has been resigned. Director HOWELL, Terri Georgina has been resigned. Director HYVERNAT, Thibaut has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director ROBERTS, Ernie George has been resigned. Director SAWYER, David Guy has been resigned. Director STONES, Graham Anthony has been resigned. Director SWAINSTON, Anthony Henry has been resigned. Director WASSON, Robert Regan has been resigned. Director WRIGHT, Matthew David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 July 2005
Director
MOUNTFORD, Clive
Appointed Date: 11 March 2002
68 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 04 May 1999
Appointed Date: 30 November 1994
Secretary
FILMER, Colin Booth
Resigned: 30 November 1994
Secretary
PORTER, Margaret Ann
Resigned: 31 March 2004
Appointed Date: 13 May 2002
Secretary
SAWYER, David Guy
Resigned: 13 May 2002
Appointed Date: 04 May 1999
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 31 March 2004
Director
BICKNELL, Mark Stephen
Resigned: 28 February 2000
Appointed Date: 15 May 1998
62 years old
Director
BOAS, Anthony Michael
Resigned: 10 May 1993
78 years old
Director
BOND, Gordon
Resigned: 31 December 1993
Appointed Date: 01 July 1993
84 years old
Director
DAVIES, Robin Peter Drury
Resigned: 10 August 1999
84 years old
Director
DEVIDAL, Bernard
Resigned: 28 May 2009
Appointed Date: 11 November 2004
75 years old
Director
DOELKER, Dietrich
Resigned: 02 February 1995
88 years old
Director
EPIN, Gerard
Resigned: 31 May 1998
Appointed Date: 31 December 1994
75 years old
Director
HANLON, David Ralph
Resigned: 01 July 1993
78 years old
Director
HERMAN, Andre Joseph Arthur
Resigned: 03 February 2000
78 years old
Director
HOWELL, Terri Georgina
Resigned: 14 May 2004
Appointed Date: 11 March 2002
57 years old
Director
HYVERNAT, Thibaut
Resigned: 24 June 2016
Appointed Date: 28 May 2009
49 years old
Director
MCGHEE, Thomas Allan
Resigned: 25 May 2001
Appointed Date: 28 February 2000
81 years old
Director
ROBERTS, Ernie George
Resigned: 01 February 2001
Appointed Date: 10 August 1999
87 years old
Director
SAWYER, David Guy
Resigned: 05 January 2004
Appointed Date: 11 March 2002
82 years old
Director
STONES, Graham Anthony
Resigned: 31 January 2004
Appointed Date: 01 July 1993
72 years old
Director
SWAINSTON, Anthony Henry
Resigned: 10 August 1999
79 years old
Director
WASSON, Robert Regan
Resigned: 31 December 1995
71 years old
Director
WRIGHT, Matthew David
Resigned: 30 March 2001
Appointed Date: 28 February 2000
63 years old

Persons With Significant Control

Arjo Wiggins Carbonless Papers Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

02041991 LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2017
Termination of appointment of Thibaut Hyvernat as a director on 24 June 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 142 more events
21 Oct 1986
Accounting reference date notified as 31/12
13 Oct 1986
Company name changed partcove LIMITED\certificate issued on 13/10/86
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
30 Jul 1986
Certificate of Incorporation

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