AFFLECKS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AFFLECKS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AFFLECKS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AFFLECKS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AFFLECKS LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COBCO 874 LIMITED (until 10/04/2008)
COBCO 874 LIMITED (until 10/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2018-12-13 | CURRENT |
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2008-02-14 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2012-02-09 | CURRENT |
| LAURA JAYNE MORRIS | Jul 1989 | British | Director | 2023-12-13 | CURRENT |
| MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2018-12-13 | CURRENT |
| JESSICA CATHERINE BOWLES | Jul 1972 | British | Director | 2023-12-13 | CURRENT |
| MS CIARA KEELING | Jun 1984 | British | Director | 2018-12-13 UNTIL 2023-12-13 | RESIGNED |
| MR ANDREW FLOYD | Apr 1980 | British | Director | 2012-02-09 UNTIL 2017-09-12 | RESIGNED |
| MR RICHARD PETER BURGESS | Jul 1969 | British | Director | 2012-02-09 UNTIL 2020-09-30 | RESIGNED |
| MR ANDREW JOHN ALLAN | Aug 1968 | British | Director | 2008-02-14 UNTIL 2012-02-08 | RESIGNED |
| MS KATHARINE JANE VOKES | Mar 1969 | British | Secretary | 2008-02-14 UNTIL 2017-11-29 | RESIGNED |
| MR STEVEN MCKIERNAN | Mar 1988 | British | Director | 2020-10-12 UNTIL 2023-04-14 | RESIGNED |
| MR ROBERT DAVID YATES | May 1962 | British | Director | 2008-02-14 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntwood Nq Holdings Limited | 2020-10-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bruntwood Estates Limited | 2016-04-06 - 2020-10-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |