MEMBER A (4) LIMITED
MANCHESTER

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Company number 06625441
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Cws (No.1) Limited as a director on 3 October 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of MEMBER A (4) LIMITED are www.membera4.co.uk, and www.member-a-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Member A 4 Limited is a Private Limited Company. The company registration number is 06625441. Member A 4 Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Member A 4 Limited is 1 Angel Square Manchester M60 0ag. . SELLERS, Caroline Jane is a Secretary of the company. MURRELLS, Steven Geoffrey is a Director of the company. ROBERTS, David is a Director of the company. CWS (NO.1) LIMITED is a Director of the company. Secretary PARRY, Stephen has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CROSSLAND, Anthony Philip James has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director LANG, Andrew Paul has been resigned. Director MOYNIHAN, Patrick has been resigned. Director CWS NO 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SELLERS, Caroline Jane
Appointed Date: 23 June 2008
Director
MURRELLS, Steven Geoffrey
Appointed Date: 03 September 2015
60 years old
Director
ROBERTS, David
Appointed Date: 10 September 2015
57 years old
Director
CWS (NO.1) LIMITED
Appointed Date: 03 October 2016

Resigned Directors

Secretary
PARRY, Stephen
Resigned: 25 March 2011
Appointed Date: 31 July 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 23 June 2008
Appointed Date: 20 June 2008
Director
CROSSLAND, Anthony Philip James
Resigned: 16 September 2015
Appointed Date: 26 September 2008
60 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 June 2008
Appointed Date: 20 June 2008
Director
LANG, Andrew Paul
Resigned: 16 September 2015
Appointed Date: 30 June 2014
57 years old
Director
MOYNIHAN, Patrick
Resigned: 30 June 2014
Appointed Date: 26 September 2008
68 years old
Director
CWS NO 1 LIMITED
Resigned: 03 September 2015
Appointed Date: 23 June 2008

MEMBER A (4) LIMITED Events

04 Oct 2016
Appointment of Cws (No.1) Limited as a director on 3 October 2016
12 Aug 2016
Auditor's resignation
08 Aug 2016
Auditor's resignation
08 Aug 2016
Resignation of an auditor
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 44 more events
25 Jun 2008
Director appointed cws no 1 LIMITED
25 Jun 2008
Appointment terminated director inhoco formations LIMITED
25 Jun 2008
Appointment terminated secretary a g secretarial LIMITED
23 Jun 2008
Registered office changed on 23/06/2008 from 100 barbirolli square manchester M2 3AB
20 Jun 2008
Incorporation

MEMBER A (4) LIMITED Charges

12 September 2008
Fixed and floating security document
Delivered: 19 September 2008
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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