CURRENTBODY.COM LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2PJ

Company number 06805380
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Simon Matthew Cooper as a director on 1 March 2017; Confirmation statement made on 29 January 2017 with updates; Registration of charge 068053800001, created on 14 November 2016. The most likely internet sites of CURRENTBODY.COM LTD are www.currentbodycom.co.uk, and www.currentbody-com.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currentbody Com Ltd is a Private Limited Company. The company registration number is 06805380. Currentbody Com Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Currentbody Com Ltd is Reedham House 31 King Street West Manchester M3 2pj. The company`s financial liabilities are £69.32k. It is £-52.8k against last year. The cash in hand is £179.76k. It is £-17.31k against last year. And the total assets are £604.52k, which is £257.45k against last year. NEWMAN, Laurence Mark is a Secretary of the company. COOPER, Simon Matthew is a Director of the company. HUGHES, David William is a Director of the company. MCGRATH, Michael Andrew is a Director of the company. NEWMAN, Laurence Mark is a Director of the company. SHOWMAN, Andrew Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


currentbody.com Key Finiance

LIABILITIES £69.32k
-44%
CASH £179.76k
-9%
TOTAL ASSETS £604.52k
+74%
All Financial Figures

Current Directors

Secretary
NEWMAN, Laurence Mark
Appointed Date: 29 January 2009
Director
COOPER, Simon Matthew
Appointed Date: 01 March 2017
53 years old
Director
HUGHES, David William
Appointed Date: 14 October 2014
67 years old
Director
MCGRATH, Michael Andrew
Appointed Date: 14 October 2014
58 years old
Director
NEWMAN, Laurence Mark
Appointed Date: 29 January 2009
51 years old
Director
SHOWMAN, Andrew Michael
Appointed Date: 29 January 2009
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 02 February 2009
Appointed Date: 29 January 2009
55 years old

Persons With Significant Control

Mr Laurence Mark Newman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Showman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRENTBODY.COM LTD Events

27 Mar 2017
Appointment of Mr Simon Matthew Cooper as a director on 1 March 2017
07 Mar 2017
Confirmation statement made on 29 January 2017 with updates
23 Nov 2016
Registration of charge 068053800001, created on 14 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 317.65
...
... and 29 more events
20 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009
Director appointed andrew showman
20 Apr 2009
Director and secretary appointed laurence mark newman
02 Feb 2009
Appointment terminated director yomtov jacobs
29 Jan 2009
Incorporation

CURRENTBODY.COM LTD Charges

14 November 2016
Charge code 0680 5380 0001
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Michael Mcgrath (As Security Trustee)
Description: Contains floating charge…

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