PUSHON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1DW

Company number 05614768
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 5TH FLOOR, THE MARGOLIS BUILDING, 37 TURNER STREET, MANCHESTER, M4 1DW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Nik Hynes as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of PUSHON LIMITED are www.pushon.co.uk, and www.pushon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pushon Limited is a Private Limited Company. The company registration number is 05614768. Pushon Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Pushon Limited is 5th Floor The Margolis Building 37 Turner Street Manchester M4 1dw. . HYNES, Nik is a Secretary of the company. BECKETT, Stephen John is a Director of the company. RUTLEY, Samuel David is a Director of the company. WHARTON, Simon Nicholas is a Director of the company. WILDING, Roy James William is a Director of the company. Secretary PEART, Janet has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HYNES, Nik
Appointed Date: 01 February 2017
Director
BECKETT, Stephen John
Appointed Date: 10 August 2016
53 years old
Director
RUTLEY, Samuel David
Appointed Date: 05 December 2014
40 years old
Director
WHARTON, Simon Nicholas
Appointed Date: 07 November 2005
58 years old
Director
WILDING, Roy James William
Appointed Date: 07 November 2005
51 years old

Resigned Directors

Secretary
PEART, Janet
Resigned: 31 October 2008
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Simon Nicholas Wharton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy James William Wilding
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Rutley
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Stephen John Beckett
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PUSHON LIMITED Events

13 Mar 2017
Appointment of Mr Nik Hynes as a secretary on 1 February 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
26 Aug 2016
Appointment of Stephen John Beckett as a director on 10 August 2016
26 Aug 2016
Change of share class name or designation
...
... and 28 more events
01 Oct 2008
Total exemption small company accounts made up to 30 November 2007
08 Nov 2007
Return made up to 07/11/07; full list of members
30 Aug 2007
Total exemption small company accounts made up to 30 November 2006
14 Mar 2007
Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2005
Incorporation

PUSHON LIMITED Charges

28 September 2015
Charge code 0561 4768 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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