IGLOO REGENERATION LIMITED
MANCHESTER BROOMCO (2340) LIMITED

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Company number 04057460
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 35 DALE STREET, MANCHESTER, M1 2HF
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 sixty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 22/08/2016; Statement of capital following an allotment of shares on 21 June 2016 GBP 2.23 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IGLOO REGENERATION LIMITED are www.iglooregeneration.co.uk, and www.igloo-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igloo Regeneration Limited is a Private Limited Company. The company registration number is 04057460. Igloo Regeneration Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Igloo Regeneration Limited is 35 Dale Street Manchester M1 2hf. . ROSSI, Alice Rachel is a Secretary of the company. BROWN, Christopher Kenrick is a Director of the company. CONNOLLY, Peter James is a Director of the company. EBBS, Nicholas Richard Brian is a Director of the company. KNIGHT, Robert Anthony is a Director of the company. ROBERTS, David John is a Director of the company. TATHAM, John Gordon is a Director of the company. Secretary BROWN, Susan Lesley has been resigned. Secretary WILLIAMS, Nicholas Anthony has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Susan Lesley has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director SIMMONS, Paul William has been resigned. Director WILLIAMS, Nicholas Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROSSI, Alice Rachel
Appointed Date: 09 December 2013
Director
BROWN, Christopher Kenrick
Appointed Date: 02 November 2000
66 years old
Director
CONNOLLY, Peter James
Appointed Date: 21 November 2014
64 years old
Director
EBBS, Nicholas Richard Brian
Appointed Date: 01 October 2005
70 years old
Director
KNIGHT, Robert Anthony
Appointed Date: 21 November 2014
64 years old
Director
ROBERTS, David John
Appointed Date: 01 July 2002
62 years old
Director
TATHAM, John Gordon
Appointed Date: 21 November 2014
55 years old

Resigned Directors

Secretary
BROWN, Susan Lesley
Resigned: 01 April 2005
Appointed Date: 02 November 2000
Secretary
WILLIAMS, Nicholas Anthony
Resigned: 06 December 2013
Appointed Date: 01 April 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 22 August 2000
Director
BROWN, Susan Lesley
Resigned: 01 January 2007
Appointed Date: 02 November 2000
66 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 22 August 2000
Director
SIMMONS, Paul William
Resigned: 21 November 2014
Appointed Date: 01 May 2005
72 years old
Director
WILLIAMS, Nicholas Anthony
Resigned: 06 December 2013
Appointed Date: 01 April 2005
60 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Christopher Kenrick Brown Ma Mba Frics
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

IGLOO REGENERATION LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 22/08/2016
02 Mar 2017
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 2.23
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Aug 2016
22/08/16 Statement of Capital gbp 2.23
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/03/2017
...
... and 58 more events
26 Apr 2001
Registered office changed on 26/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned;director resigned
24 Apr 2001
Company name changed broomco (2340) LIMITED\certificate issued on 24/04/01
22 Aug 2000
Incorporation

IGLOO REGENERATION LIMITED Charges

14 March 2012
Assignment of receivables
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: European Investment Bank
Description: Right title and interest in and to and all benefits…

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