RIVER PARK TRADING ESTATE LIMITED
LANCASHIRE PRIMEMOMENT LIMITED

Hellopages » Greater Manchester » Manchester » M4 4HT

Company number 03965768
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 25 ROCHDALE ROAD, MANCHESTER, LANCASHIRE, M4 4HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES13 ‐ Deed of confirmation 24/03/2017 ; Confirmation statement made on 6 April 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of RIVER PARK TRADING ESTATE LIMITED are www.riverparktradingestate.co.uk, and www.river-park-trading-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Park Trading Estate Limited is a Private Limited Company. The company registration number is 03965768. River Park Trading Estate Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of River Park Trading Estate Limited is 25 Rochdale Road Manchester Lancashire M4 4ht. . TISHBI, Jaleh is a Secretary of the company. TISHBI, Yousef is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GHATAN, Nemat has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TISHBI, Jaleh
Appointed Date: 27 January 2016
Director
TISHBI, Yousef
Appointed Date: 26 May 2000
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 May 2000
Appointed Date: 06 April 2000
Secretary
GHATAN, Nemat
Resigned: 27 January 2016
Appointed Date: 26 May 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 May 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Realty Estates Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

RIVER PARK TRADING ESTATE LIMITED Events

10 May 2017
Resolutions
  • RES13 ‐ Deed of confirmation 24/03/2017
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
30 Sep 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
27 Jun 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
...
... and 48 more events
08 Jun 2000
New secretary appointed
08 Jun 2000
New director appointed
08 Jun 2000
Registered office changed on 08/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
06 Jun 2000
Company name changed primemoment LIMITED\certificate issued on 07/06/00
06 Apr 2000
Incorporation

RIVER PARK TRADING ESTATE LIMITED Charges

19 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: River park trading estate riverpark road newton heath…
19 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 26 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a river park trading estate riverpark road…

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