BRUNTWOOD CIRCLE SQUARE 4 LIMITED
MANCHESTER AGHOCO 1362 LIMITED

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Company number 09909969
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address BRUNTWOOD LIMITED, YORK HOUSE, YORK STREET, MANCHESTER, ENGLAND, M2 3BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of BRUNTWOOD CIRCLE SQUARE 4 LIMITED are www.bruntwoodcirclesquare4.co.uk, and www.bruntwood-circle-square-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruntwood Circle Square 4 Limited is a Private Limited Company. The company registration number is 09909969. Bruntwood Circle Square 4 Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Bruntwood Circle Square 4 Limited is Bruntwood Limited York House York Street Manchester England M2 3bb. . BURGESS, Richard Peter is a Director of the company. BUTTERWORTH, Andrew Charles is a Director of the company. CROTTY, Kevin James is a Director of the company. CROWTHER, Peter Andrew is a Director of the company. MARLAND, John Roderick is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURGESS, Richard Peter
Appointed Date: 17 December 2015
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 17 December 2015
51 years old
Director
CROTTY, Kevin James
Appointed Date: 17 December 2015
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 17 December 2015
53 years old
Director
MARLAND, John Roderick
Appointed Date: 17 December 2015
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 17 December 2015
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 17 December 2015
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 17 December 2015
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 December 2015
Appointed Date: 09 December 2015
Director
HART, Roger
Resigned: 17 December 2015
Appointed Date: 09 December 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 December 2015
Appointed Date: 09 December 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 December 2015
Appointed Date: 09 December 2015

Persons With Significant Control

Bruntwood Science Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

BRUNTWOOD CIRCLE SQUARE 4 LIMITED Events

11 Apr 2017
Full accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
09 Jun 2016
Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher George Oglesby on 7 June 2016
...
... and 17 more events
21 Dec 2015
Appointment of Andrew Charles Butterworth as a director on 17 December 2015
21 Dec 2015
Appointment of Mr Peter Andrew Crowther as a director on 17 December 2015
21 Dec 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on 21 December 2015
17 Dec 2015
Company name changed aghoco 1362 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1

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