IRIDESCENT ASSET MANAGEMENT LTD
WARRINGTON IRIDESCENT MEDICAL LIMITED

Hellopages » Cheshire » Warrington » WA5 8QH

Company number 09366413
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 12 MORTON CLOSE, OLD HALL, WARRINGTON, ENGLAND, WA5 8QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registration of charge 093664130002, created on 28 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IRIDESCENT ASSET MANAGEMENT LTD are www.iridescentassetmanagement.co.uk, and www.iridescent-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Iridescent Asset Management Ltd is a Private Limited Company. The company registration number is 09366413. Iridescent Asset Management Ltd has been working since 23 December 2014. The present status of the company is Active. The registered address of Iridescent Asset Management Ltd is 12 Morton Close Old Hall Warrington England Wa5 8qh. . BURKE, Stephen is a Director of the company. MACHON, Sharon is a Director of the company. MAXEY, James Thomas is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BURKE, Stephen
Appointed Date: 23 December 2014
51 years old
Director
MACHON, Sharon
Appointed Date: 22 February 2016
52 years old
Director
MAXEY, James Thomas
Appointed Date: 19 February 2016
55 years old

Persons With Significant Control

Mr James Thomas Maxey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sharon Machon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Burke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRIDESCENT ASSET MANAGEMENT LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Registration of charge 093664130002, created on 28 September 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Registration of charge 093664130001, created on 16 June 2016
23 Feb 2016
Appointment of Mr James Thomas Maxey as a director on 19 February 2016
...
... and 0 more events
22 Feb 2016
Appointment of Mrs Sharon Machon as a director on 22 February 2016
17 Feb 2016
Company name changed iridescent medical LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
03 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
26 Jan 2016
Registered office address changed from 60 Cumberland Street Warrington WA4 1EZ England to 12 Morton Close Old Hall Warrington WA5 8QH on 26 January 2016
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

IRIDESCENT ASSET MANAGEMENT LTD Charges

28 September 2016
Charge code 0936 6413 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 92 forster street, warrington…
16 June 2016
Charge code 0936 6413 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 38 ellen street, warrington WA5 0LY and as more…

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