CARRINGTON BUSINESS PARK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARRINGTON BUSINESS PARK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MANCHESTER and has the status: Liquidation.
CARRINGTON BUSINESS PARK LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983872. The accounts status is FULL and accounts are next due on 30/06/2023.

CARRINGTON BUSINESS PARK LIMITED - MANCHESTER

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

NINTH FLOOR LANDMARK ST PETERS SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AUSTIN BOOTH May 1979 British Director 2016-12-16 CURRENT
MR PAUL WRIGGLESWORTH Feb 1979 English Director 2016-12-16 CURRENT
MR WILLIAM FRANCIS AINSCOUGH Mar 1977 British Director 2015-01-29 CURRENT
MARK AUSTIN BOOTH British Secretary 2015-01-29 CURRENT
FRANCOIS MATEO Apr 1941 French Director 1998-10-01 UNTIL 2002-07-19 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2000-05-22 UNTIL 2013-11-29 RESIGNED
MR JOHN WELLINGS Jan 1943 British Director RESIGNED
MR WILLIAM AINSCOUGH Jul 1949 British Director 2015-01-29 UNTIL 2019-05-22 RESIGNED
CHARLES JAMES BUCHAN Jan 1944 British Secretary 1998-11-30 UNTIL 2000-05-22 RESIGNED
MALCOLM WILLIAM JACKSON Secretary 2013-11-29 UNTIL 2015-01-29 RESIGNED
DEIRDRE MARY ALISON WATSON Apr 1958 British Secretary RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Director 2013-11-29 UNTIL 2015-01-29 RESIGNED
MR WILLIAM JAMES TAYLOR Sep 1953 British Director 1998-04-01 UNTIL 2007-09-01 RESIGNED
KAREN ELIZABETH SURTEES Mar 1965 British Director 2008-12-11 UNTIL 2013-11-29 RESIGNED
SAMBAVI RAGUNATHAN May 1976 British Director 2006-11-13 UNTIL 2008-09-05 RESIGNED
MR JASON THORNTON PECKMORE Apr 1967 British Director 2009-07-15 UNTIL 2013-04-25 RESIGNED
STEPHEN JOHN AUBREY Aug 1949 British Director 1992-12-01 UNTIL 1996-02-16 RESIGNED
MARTIN THOMAS LESTER Apr 1938 British Director RESIGNED
PETER GEORGE LAWNE Apr 1955 British Director 2007-05-30 UNTIL 2013-11-29 RESIGNED
MR NIGEL DAVID KEEN Nov 1932 British Director RESIGNED
ELAINE JONES May 1951 British Director 2003-03-03 UNTIL 2006-08-31 RESIGNED
MR DARREN JONES Oct 1965 British Director 2016-09-19 UNTIL 2017-10-02 RESIGNED
MICHAEL ELLIS Oct 1947 British Director 1992-10-22 UNTIL 2003-03-31 RESIGNED
ALAN PAUL HUNTINGTON Feb 1949 British Director 1994-09-01 UNTIL 1998-10-23 RESIGNED
MR ANDREW JOHN GEE Jun 1965 British Director 2015-01-29 UNTIL 2016-10-31 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 2013-11-29 UNTIL 2015-01-29 RESIGNED
JOHN DAVID BREWSTER Sep 1949 British Director 2003-03-03 UNTIL 2009-10-31 RESIGNED
SIMON JOHN BARNARD Jan 1957 British Director 2002-09-16 UNTIL 2005-08-01 RESIGNED
MR MICHAEL ROBERT BARKER Jul 1947 British Director 1996-02-17 UNTIL 2002-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ainscough 2016-04-06 - 2016-04-06 7/1948 Manchester   Ownership of shares 50 to 75 percent
Mr William Francis Ainscough 2016-04-06 - 2016-04-06 3/1977 Manchester   Ownership of shares 25 to 50 percent
Wain Estates Carrington Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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