COSTDESIGN 1 LTD
MANCHESTER MCR 4 LTD

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 06857515
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of COSTDESIGN 1 LTD are www.costdesign1.co.uk, and www.costdesign-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Costdesign 1 Ltd is a Private Limited Company. The company registration number is 06857515. Costdesign 1 Ltd has been working since 24 March 2009. The present status of the company is Active. The registered address of Costdesign 1 Ltd is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. LAKE, Graham Edward is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MUSSARAT, Aneel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 15 December 2010
62 years old

Director
LAKE, Graham Edward
Appointed Date: 15 December 2010
81 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 25 March 2009
Appointed Date: 24 March 2009
55 years old

Director
MUSSARAT, Aneel
Resigned: 04 November 2013
Appointed Date: 24 March 2009
56 years old

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COSTDESIGN 1 LTD Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
09 Jan 2016
Satisfaction of charge 068575150003 in full
...
... and 26 more events
26 Apr 2010
Annual return made up to 24 March 2010 with full list of shareholders
23 Sep 2009
Director appointed aneel mussarat
23 Sep 2009
Registered office changed on 23/09/2009 from mcr house 341 great western street manchester M14 4HB
25 Mar 2009
Appointment terminated director yomtov jacobs
24 Mar 2009
Incorporation

COSTDESIGN 1 LTD Charges

5 November 2015
Charge code 0685 7515 0006
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Freehold/leasehold land known as the land and buildings…
5 November 2015
Charge code 0685 7515 0005
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The freehold/leasehold property known westwood industrial…
5 November 2015
Charge code 0685 7515 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Freehold and leasehold property known as the land and…
13 March 2015
Charge code 0685 7515 0003
Delivered: 26 March 2015
Status: Satisfied on 9 January 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Westwood industrial estate, arkwright street, oldham f/f…
13 March 2015
Charge code 0685 7515 0002
Delivered: 14 March 2015
Status: Satisfied on 9 January 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Westwood industrial estate arkwright street oldham f/h…
28 February 2011
Mortgage deed
Delivered: 10 March 2011
Status: Satisfied on 25 November 2013
Persons entitled: Aldermore Bank PLC
Description: F/H l/h property k/a 528 wilmslow road withington t/n…