ALBERT ROAD 2 UK LIMITED - MANCHESTER
Overview
ALBERT ROAD 2 UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALBERT ROAD 2 UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362153. The accounts status is DORMANT.
ALBERT ROAD 2 UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362153. The accounts status is DORMANT.
ALBERT ROAD 2 UK LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT PETER FLAVELLE | Jun 1956 | British | Director | 2007-11-01 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2013-06-26 | CURRENT | ||
| STEPHEN LAUDER | Feb 1978 | British | Director | 2013-01-16 | CURRENT |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-04-16 | CURRENT |
| MR CHRISTOPHER DAVID HODGKINSON | Apr 1969 | British | Director | 2008-05-14 UNTIL 2013-01-16 | RESIGNED |
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2002-04-16 UNTIL 2003-12-23 | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-27 UNTIL 2013-06-26 | RESIGNED |
| DAVID MCDOWELL | Aug 1942 | Irish | Secretary | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-12-23 UNTIL 2005-05-27 | RESIGNED | |
| OLSWANG COSEC LIMITED | Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
| MR MARK EDWARD CHERRY | Apr 1959 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| ALAN JOSEPH HARRIS | Sep 1960 | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED | |
| DANIEL WARD | Jul 1959 | British | Director | 2002-04-16 UNTIL 2007-11-01 | RESIGNED |
| MICHELLE MARIE HUNT | Apr 1971 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| THOMAS DAVID LEADER | May 1962 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| DAVID MCDOWELL | Aug 1942 | Irish | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2002-04-16 UNTIL 2008-05-14 | RESIGNED |
| STEPHEN VERNON | Mar 1950 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
| MICHAEL STUART TAPP | Aug 1965 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Assurance Ltd | 2016-04-06 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |