PHILIP DURRANT ASSOCIATES LIMITED
MANCHESTER TIERRANK LIMITED

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02594398
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 15 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PHILIP DURRANT ASSOCIATES LIMITED are www.philipdurrantassociates.co.uk, and www.philip-durrant-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 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.Philip Durrant Associates Limited is a Private Limited Company. The company registration number is 02594398. Philip Durrant Associates Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Philip Durrant Associates Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . DURRANT, Hazel Julia is a Secretary of the company. DURRANT, Hazel Julia is a Director of the company. DURRANT, Philip Leonard is a Director of the company. Secretary BLACKBURN, Jayne has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DURRANT, Hazel Julia
Appointed Date: 01 May 1991
Director
DURRANT, Hazel Julia
Appointed Date: 27 February 2003
66 years old
Director
DURRANT, Philip Leonard
Appointed Date: 01 May 1991
69 years old

Resigned Directors

Secretary
BLACKBURN, Jayne
Resigned: 24 April 1991
Appointed Date: 26 March 1991
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 26 March 1991
Appointed Date: 22 March 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 26 March 1991
Appointed Date: 22 March 1991
Director
GOLDICH, Lance
Resigned: 24 April 1991
Appointed Date: 26 March 1971
65 years old

Persons With Significant Control

Mrs Hazel Julia Durrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Leonard Durrant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP DURRANT ASSOCIATES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 15 April 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 15 April 2015
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 55 more events
09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1991
Registered office changed on 09/04/91 from: 4 bishops avenue northwood middlesex HA6 3DG
09 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Director resigned;new director appointed
22 Mar 1991
Incorporation

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