SHARE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SHARE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SHARE LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966283. The accounts status is FULL and accounts are next due on 31/03/2024.
SHARE LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966283. The accounts status is FULL and accounts are next due on 31/03/2024.
SHARE LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
201 DEANSGATE
MANCHESTER
M3 3NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2020-07-07 | CURRENT |
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Director | 1994-09-08 UNTIL 2020-07-08 | RESIGNED |
BARBARA ANNE PIERSSENE | British | Secretary | 2007-12-11 UNTIL 2017-06-09 | RESIGNED | |
MR GLENVIL PETER FRYER SMITH | Jul 1949 | British | Secretary | 1994-09-08 UNTIL 2007-12-11 | RESIGNED |
RICHARD WILLIAM STONE | Nov 1973 | British | Director | 2006-07-10 UNTIL 2020-09-18 | RESIGNED |
MR GILES PEMBERTON | Secretary | 2017-06-12 UNTIL 2021-09-14 | RESIGNED | ||
RICHARD IAN TOLKIEN | Jan 1955 | British | Director | 2003-02-07 UNTIL 2020-07-07 | RESIGNED |
MR GARETH VAUGHAN THOMAS | Apr 1957 | British | Director | 2015-01-20 UNTIL 2020-07-03 | RESIGNED |
MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2000-01-31 UNTIL 2013-09-03 | RESIGNED |
SANDRA CLAIRE KELLY | Sep 1960 | British | Director | 2004-03-01 UNTIL 2006-05-08 | RESIGNED |
LADY SARAH LUCY ROSITA STUDHOLME | Sep 1958 | British | Director | 1995-09-11 UNTIL 2001-07-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-08 UNTIL 1994-09-08 | RESIGNED | ||
MR GUY JAMES KNIGHT | May 1958 | British | Director | 2005-07-20 UNTIL 2008-04-09 | RESIGNED |
MARTIN JEREMY HELLIWELL | Sep 1955 | British | Director | 1998-10-26 UNTIL 2008-04-09 | RESIGNED |
SIR MARTIN WAKEFIELD JACOMB | Nov 1929 | British | Director | 2001-06-21 UNTIL 2013-12-31 | RESIGNED |
MS LYNN SHIRLEY FISHER | Dec 1960 | British | Director | 2001-01-23 UNTIL 2002-02-13 | RESIGNED |
MS FRANCESCA EVA ECSERY | Jul 1963 | British | Director | 2011-08-08 UNTIL 2020-07-03 | RESIGNED |
NEIL MCCRONE COUTTS | Sep 1946 | British | Director | 1995-05-16 UNTIL 2004-05-21 | RESIGNED |
PETER MELVILLE FORSTER | Jul 1948 | British | Director | 1995-06-05 UNTIL 2008-04-09 | RESIGNED |
MR MICHAEL DAVID BIRKETT | Jan 1972 | British | Director | 2014-02-03 UNTIL 2022-05-23 | RESIGNED |
MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2022-07-04 UNTIL 2023-03-31 | RESIGNED |
MR ROGER EDWARD WILSON | Jun 1955 | British | Director | 1994-09-08 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interactive Investor Services Limited | 2020-07-24 | Leeds | Ownership of shares 75 to 100 percent | |
Antler Holdco Limited | 2020-07-03 - 2020-07-24 | St Peter Port | Ownership of shares 75 to 100 percent | |
Mr Gavin David Redvers Oldham | 2016-09-08 - 2020-07-03 | 5/1949 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |