COMPLETE PROPERTY LOGISTICS LIMITED
MANCHESTER KEOCO 230 LIMITED

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Company number 05035531
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 6-14 GREAT ANCOATS STREET, NORTHERN QUARTER, MANCHESTER, ENGLAND, M4 5AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Paul Frayne as a director on 1 March 2016. The most likely internet sites of COMPLETE PROPERTY LOGISTICS LIMITED are www.completepropertylogistics.co.uk, and www.complete-property-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Property Logistics Limited is a Private Limited Company. The company registration number is 05035531. Complete Property Logistics Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Complete Property Logistics Limited is 6 14 Great Ancoats Street Northern Quarter Manchester England M4 5az. . BUCKLEY, Mark is a Director of the company. FRAYNE, Paul is a Director of the company. Secretary CROWTHER, Sarah Louise has been resigned. Nominee Secretary KEOCO COMPANY SECRETARY LIMITED has been resigned. Director CROWTHER, Jonathan Sam has been resigned. Director CROWTHER, Sarah Louise has been resigned. Nominee Director KEOCO COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUCKLEY, Mark
Appointed Date: 01 March 2016
53 years old

Director
FRAYNE, Paul
Appointed Date: 01 March 2016
52 years old

Resigned Directors

Secretary
CROWTHER, Sarah Louise
Resigned: 01 March 2016
Appointed Date: 18 February 2004

Nominee Secretary
KEOCO COMPANY SECRETARY LIMITED
Resigned: 18 February 2004
Appointed Date: 05 February 2004

Director
CROWTHER, Jonathan Sam
Resigned: 01 March 2016
Appointed Date: 18 February 2004
54 years old

Director
CROWTHER, Sarah Louise
Resigned: 01 March 2016
Appointed Date: 05 January 2011
45 years old

Nominee Director
KEOCO COMPANY DIRECTOR LIMITED
Resigned: 18 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Buckley Frayne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE PROPERTY LOGISTICS LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Appointment of Mr Paul Frayne as a director on 1 March 2016
14 Mar 2016
Registered office address changed from 1 Richmond Road Lytham St. Annes Lancashire FY8 1PE to 6-14 Great Ancoats Street Northern Quarter Manchester M4 5AZ on 14 March 2016
14 Mar 2016
Appointment of Mr Mark Buckley as a director on 1 March 2016
...
... and 42 more events
05 Mar 2004
Director resigned
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
04 Mar 2004
Company name changed keoco 230 LIMITED\certificate issued on 04/03/04
05 Feb 2004
Incorporation