UNDERLAKE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4RW

Company number 05631097
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of UNDERLAKE LIMITED are www.underlake.co.uk, and www.underlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underlake Limited is a Private Limited Company. The company registration number is 05631097. Underlake Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Underlake Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . MASON, Keith is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MASON, Keith
Appointed Date: 10 March 2006
60 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 21 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Keith Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Janice Hopson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNDERLAKE LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 20 more events
02 Jun 2006
New director appointed
02 Jun 2006
Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2
02 Jun 2006
Accounting reference date extended from 30/11/06 to 31/03/07
23 Nov 2005
Director resigned
21 Nov 2005
Incorporation

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