05607201 LIMITED
MANCHESTER IP BASE LIMITED KEY BUSINESS MANAGEMENT LIMITED

Hellopages » Greater Manchester » Salford » M6 5BY

Company number 05607201
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 24 BROAD STREET, SALFORD, MANCHESTER, M6 5BY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2017-02-20 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of 05607201 LIMITED are www.05607201.co.uk, and www.05607201.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 5.4 miles; to Bolton Rail Station is 8.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.05607201 Limited is a Private Limited Company. The company registration number is 05607201. 05607201 Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of 05607201 Limited is 24 Broad Street Salford Manchester M6 5by. . WILKINSON, Richard James is a Director of the company. WOODS, Oliver Dennis is a Director of the company. Secretary WILKINSON, Richard James has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
WILKINSON, Richard James
Appointed Date: 31 October 2008
38 years old
Director
WOODS, Oliver Dennis
Appointed Date: 31 October 2005
39 years old

Resigned Directors

Secretary
WILKINSON, Richard James
Resigned: 30 October 2010
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Oliver Dennis Woods
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

05607201 LIMITED Events

22 Feb 2017
Confirmation statement made on 31 October 2016 with updates
20 Feb 2017
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2017-02-20
  • GBP 100
24 Nov 2016
Total exemption small company accounts made up to 31 October 2014
24 Nov 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
...
... and 31 more events
08 Jan 2008
Company name changed key business management LIMITED\certificate issued on 08/01/08
22 Dec 2007
Return made up to 31/10/07; no change of members
07 Sep 2007
Total exemption small company accounts made up to 31 October 2006
15 Nov 2006
Return made up to 31/10/06; full list of members
  • 363(287) ‐ Registered office changed on 15/11/06
31 Oct 2005
Incorporation

05607201 LIMITED Charges

23 December 2011
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

05527459 LTD 05539688 LIMITED 05610303 LIMITED 05620740 LTD 05637438 LIMITED 05680717 LIMITED 05696892 LIMITED