BAROSSA CAPITAL ADVISERS LIMITED
MANCHESTER SOVEREIGN FRAMES LIMITED MARPLACE (NUMBER 614) LIMITED

Hellopages » Greater Manchester » Manchester » M3 3AD

Company number 05002391
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 12.16 LEFTBANK, SPINNINGFIELDS, MANCHESTER, M3 3AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of BAROSSA CAPITAL ADVISERS LIMITED are www.barossacapitaladvisers.co.uk, and www.barossa-capital-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barossa Capital Advisers Limited is a Private Limited Company. The company registration number is 05002391. Barossa Capital Advisers Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Barossa Capital Advisers Limited is 12 16 Leftbank Spinningfields Manchester M3 3ad. . MACKIE, Angus John Kinmond is a Secretary of the company. MACKIE, Angus John Kinmond is a Director of the company. Secretary KLUCZNIAK, Lorraine has been resigned. Secretary MACKIE, Angus John Kinmond has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director AUSTIN, Frances Anne has been resigned. Director HALL, John Steven has been resigned. Director MACKIE, Angus John Kinmond has been resigned. Director TAYLOR, Glenn has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACKIE, Angus John Kinmond
Appointed Date: 03 August 2012
Director
MACKIE, Angus John Kinmond
Appointed Date: 19 July 2012
63 years old

Resigned Directors

Secretary
KLUCZNIAK, Lorraine
Resigned: 19 July 2012
Appointed Date: 01 June 2011
Secretary
MACKIE, Angus John Kinmond
Resigned: 31 May 2011
Appointed Date: 22 January 2004
Secretary
CS SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 23 December 2003
Director
AUSTIN, Frances Anne
Resigned: 19 July 2012
Appointed Date: 18 March 2010
60 years old
Director
HALL, John Steven
Resigned: 19 July 2012
Appointed Date: 18 March 2010
71 years old
Director
MACKIE, Angus John Kinmond
Resigned: 31 May 2011
Appointed Date: 22 January 2004
63 years old
Director
TAYLOR, Glenn
Resigned: 18 March 2010
Appointed Date: 22 January 2004
69 years old
Director
CS DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Angus John Kinmond Mackie
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BAROSSA CAPITAL ADVISERS LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 44 more events
03 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
05 Jan 2004
Company name changed marplace (number 614) LIMITED\certificate issued on 05/01/04
23 Dec 2003
Incorporation

Similar Companies

BAROSFALL LIMITED BAROSSA AND BEYOND LTD BAROSSA COMPANY BAROSSA CONSTRUCTION LTD BAROSSA FULHAM LTD BAROSSA PLACE EAST LIMITED BAROSSA PLACE WEST LIMITED