LADYBIRDS (MANCHESTER) LIMITED

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Company number 04376285
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 56 BUCKINGHAM ROAD, MANCHESTER, M21 0RP
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of LADYBIRDS (MANCHESTER) LIMITED are www.ladybirdsmanchester.co.uk, and www.ladybirds-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ladybirds Manchester Limited is a Private Limited Company. The company registration number is 04376285. Ladybirds Manchester Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Ladybirds Manchester Limited is 56 Buckingham Road Manchester M21 0rp. . JOHNSON, Barington is a Secretary of the company. KEATING, Julie is a Director of the company. Secretary JOHNSON, Maria has been resigned. Secretary JOHNSTON, Maria has been resigned. Secretary MASON, Adele has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JOHNSON, Barington
Appointed Date: 13 January 2012

Director
KEATING, Julie
Appointed Date: 18 February 2002
61 years old

Resigned Directors

Secretary
JOHNSON, Maria
Resigned: 30 May 2006
Appointed Date: 18 February 2002

Secretary
JOHNSTON, Maria
Resigned: 13 February 2012
Appointed Date: 11 July 2011

Secretary
MASON, Adele
Resigned: 01 August 2011
Appointed Date: 30 May 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Ms Julie Keating
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LADYBIRDS (MANCHESTER) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 44 more events
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation