STOCKPORT EXCHANGE PHASE 2 LIMITED
STOCKPORT

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Company number 09682196
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address C/O CRAIG AINSWORTH, TOWN HALL, EDWARD STREET, STOCKPORT, UNITED KINGDOM, SK1 3XE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Craig Alexander Ainsworth as a secretary on 13 March 2017; Registered office address changed from Stockport Metropolitan Borough Council Stockport Town Hall Edward Street Stockport SK1 3XE United Kingdom to C/O Craig Ainsworth, Town Hall Edward Street Stockport SK1 3XE on 9 February 2017; Termination of appointment of Michael Robert Horner as a director on 15 December 2016. The most likely internet sites of STOCKPORT EXCHANGE PHASE 2 LIMITED are www.stockportexchangephase2.co.uk, and www.stockport-exchange-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Stockport Exchange Phase 2 Limited is a Private Limited Company. The company registration number is 09682196. Stockport Exchange Phase 2 Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Stockport Exchange Phase 2 Limited is C O Craig Ainsworth Town Hall Edward Street Stockport United Kingdom Sk1 3xe. . AINSWORTH, Craig Alexander is a Secretary of the company. PERRIN, George Francis is a Director of the company. SIMPSON, Caroline is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director ERLAM, Wesley Alan has been resigned. Director HORNER, Michael Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AINSWORTH, Craig Alexander
Appointed Date: 13 March 2017

Director
PERRIN, George Francis
Appointed Date: 15 December 2016
73 years old

Director
SIMPSON, Caroline
Appointed Date: 15 December 2016
53 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 15 December 2016
Appointed Date: 13 July 2015

Director
ERLAM, Wesley Alan
Resigned: 15 December 2016
Appointed Date: 13 July 2015
48 years old

Director
HORNER, Michael Robert
Resigned: 15 December 2016
Appointed Date: 13 July 2015
63 years old

Persons With Significant Control

Muse Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOCKPORT EXCHANGE PHASE 2 LIMITED Events

22 Mar 2017
Appointment of Mr Craig Alexander Ainsworth as a secretary on 13 March 2017
09 Feb 2017
Registered office address changed from Stockport Metropolitan Borough Council Stockport Town Hall Edward Street Stockport SK1 3XE United Kingdom to C/O Craig Ainsworth, Town Hall Edward Street Stockport SK1 3XE on 9 February 2017
21 Dec 2016
Termination of appointment of Michael Robert Horner as a director on 15 December 2016
21 Dec 2016
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Stockport Metropolitan Borough Council Stockport Town Hall Edward Street Stockport SK1 3XE on 21 December 2016
21 Dec 2016
Termination of appointment of Eversecretary Limited as a secretary on 15 December 2016
...
... and 2 more events
21 Dec 2016
Appointment of Caroline Simpson as a director on 15 December 2016
26 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2015
Registration of charge 096821960001, created on 10 August 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 1

STOCKPORT EXCHANGE PHASE 2 LIMITED Charges

10 August 2015
Charge code 0968 2196 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Stockport Metropolitan Borough Council
Description: 1. leasehold property at the hotel site (as defined in a…