ST. TROPEZ ACQUISITION CO. LIMITED
MANCHESTER RSP (D) LIMITED

Hellopages » Greater Manchester » Manchester » M22 5TG
Company number 05707257
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, LANCASHIRE, M22 5TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 957.5 . The most likely internet sites of ST. TROPEZ ACQUISITION CO. LIMITED are www.sttropezacquisitionco.co.uk, and www.st-tropez-acquisition-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. St Tropez Acquisition Co Limited is a Private Limited Company. The company registration number is 05707257. St Tropez Acquisition Co Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of St Tropez Acquisition Co Limited is Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5tg. . PLANT, Simon Paul is a Secretary of the company. LEIGH, Brandon Howard is a Director of the company. PERMAN, Timothy James is a Director of the company. PLANT, Simon Paul is a Director of the company. Secretary BEEDLE, Wayne has been resigned. Secretary OAKES, Steven Christopher has been resigned. Secretary WITHERS, Richard Jonathan has been resigned. Director BEEDLE, Wayne has been resigned. Director FEENEY, Michelle Dawn has been resigned. Director FREER, Mark Stephen has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director MEEHAN, Andrew David has been resigned. Director MURRAY, Ann Caitriona has been resigned. Director OAKES, Steven Christopher has been resigned. Director TERZIC, Selma has been resigned. Director TOMPSETT, Rodney Graham has been resigned. Director WITHERS, Richard Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLANT, Simon Paul
Appointed Date: 25 September 2010
Director
LEIGH, Brandon Howard
Appointed Date: 25 September 2010
55 years old
Director
PERMAN, Timothy James
Appointed Date: 25 September 2010
63 years old
Director
PLANT, Simon Paul
Appointed Date: 25 September 2010
56 years old

Resigned Directors

Secretary
BEEDLE, Wayne
Resigned: 25 September 2010
Appointed Date: 21 December 2007
Secretary
OAKES, Steven Christopher
Resigned: 28 July 2008
Appointed Date: 13 February 2006
Secretary
WITHERS, Richard Jonathan
Resigned: 21 December 2007
Appointed Date: 02 February 2007
Director
BEEDLE, Wayne
Resigned: 31 March 2011
Appointed Date: 21 December 2007
55 years old
Director
FEENEY, Michelle Dawn
Resigned: 16 May 2011
Appointed Date: 20 November 2007
62 years old
Director
FREER, Mark Stephen
Resigned: 27 September 2007
Appointed Date: 20 March 2006
61 years old
Director
HOULIHAN, Colin Anthony
Resigned: 27 March 2007
Appointed Date: 13 February 2006
63 years old
Director
MEEHAN, Andrew David
Resigned: 27 February 2008
Appointed Date: 20 November 2007
70 years old
Director
MURRAY, Ann Caitriona
Resigned: 16 May 2011
Appointed Date: 25 September 2010
60 years old
Director
OAKES, Steven Christopher
Resigned: 28 July 2008
Appointed Date: 13 February 2006
54 years old
Director
TERZIC, Selma
Resigned: 16 May 2011
Appointed Date: 11 December 2007
59 years old
Director
TOMPSETT, Rodney Graham
Resigned: 27 September 2007
Appointed Date: 26 October 2006
72 years old
Director
WITHERS, Richard Jonathan
Resigned: 21 December 2007
Appointed Date: 02 February 2007
58 years old

Persons With Significant Control

St. Tropez Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. TROPEZ ACQUISITION CO. LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 957.5
27 Jan 2016
Full accounts made up to 31 May 2015
13 Mar 2015
Full accounts made up to 31 May 2014
...
... and 68 more events
28 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/07/06
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2006
Incorporation

ST. TROPEZ ACQUISITION CO. LIMITED Charges

20 March 2006
Group debenture
Delivered: 5 April 2006
Status: Satisfied on 20 November 2010
Persons entitled: Allied Irish Banks PLC as Security Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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