64 MEXFIELD ROAD LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
64 MEXFIELD ROAD LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
64 MEXFIELD ROAD LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
64 MEXFIELD ROAD LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
64 MEXFIELD ROAD LIMITED - STOCKPORT
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MYNSHULL HOUSE
STOCKPORT
CHESHIRE
SK1 1YJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALICE JANET SALTER | Jan 1979 | British | Director | 2005-08-26 | CURRENT |
| MR RORY MARTIN MCKENNA | Aug 1993 | British | Director | 2020-09-11 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| MR RUSSELL MARK JAMES | Mar 1978 | British | Director | 2006-11-30 UNTIL 2014-05-12 | RESIGNED |
| MR FLORIAN LE ROUX | Jul 1980 | French | Director | 2014-09-02 UNTIL 2020-09-11 | RESIGNED |
| MR PAUL SEWELL JAMES | Apr 1951 | British | Director | 2003-02-11 UNTIL 2006-11-30 | RESIGNED |
| ADRIAN RICHARD CORDEN | Apr 1967 | British | Director | 2003-03-14 UNTIL 2003-10-03 | RESIGNED |
| DUNCAN JAMES COLLINS | Jul 1970 | British | Director | 2003-11-25 UNTIL 2005-08-26 | RESIGNED |
| MARIA ANGELA JAMES | Italian | Secretary | 2003-02-11 UNTIL 2014-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rory Martin Mckenna | 2020-09-11 | 8/1993 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Florian Le Roux | 2016-04-06 - 2020-09-11 | 7/1980 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Ms Alice Janet Salter | 2016-04-06 | 1/1979 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |