T&N SHELF THIRTY FIVE LIMITED
Overview
Company Name | T&N SHELF THIRTY FIVE LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 00472852 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of T&N SHELF THIRTY FIVE LIMITED?
- (7487) /
Where is T&N SHELF THIRTY FIVE LIMITED located?
Registered Office Address | Manchester International Office Centre Styal Road M22 5TN Manchester |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of T&N SHELF THIRTY FIVE LIMITED?
Company Name | From | Until |
---|---|---|
T&N PENSIONS TRUSTEE LIMITED | Nov 10, 1988 | Nov 10, 1988 |
STOREY BROTHERS AND COMPANY LIMITED | Apr 01, 1982 | Apr 01, 1982 |
B.I.P. ENGINEERING LIMITED | Sep 13, 1949 | Sep 13, 1949 |
What are the latest accounts for T&N SHELF THIRTY FIVE LIMITED?
Overdue | Yes |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2007 |
Next Accounts Due On | Oct 31, 2008 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest confirmation statement for T&N SHELF THIRTY FIVE LIMITED?
Overdue | Yes |
---|---|
Last Confirmation Statement Made Up To | Aug 15, 2016 |
Next Confirmation Statement Due | Aug 29, 2016 |
Overdue | Yes |
What is the status of the latest annual return for T&N SHELF THIRTY FIVE LIMITED?
Annual Return |
|
---|
What are the latest filings for T&N SHELF THIRTY FIVE LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 1 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed t&n pensions trustee LIMITED\certificate issued on 02/04/07 | 4 pages | CERTNM | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA |
Who are the officers of T&N SHELF THIRTY FIVE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BOYDELL, Andrew Christopher | Secretary | Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire | British | 640090001 | ||||||
HOLMES, Andrew Gary | Director | 23 Beaconsfield Road PR9 7AN Southport Merseyside | United Kingdom | British | Accountant | 63016890001 | ||||
FARROW, Colin | Secretary | 84 Sandy Lane OL11 5DG Rochdale Lancashire | British | 14013510001 | ||||||
HOGG, Jennifer Mary | Secretary | 97a Alan Road Withington M20 4SE Manchester | British | 45054360003 | ||||||
JOHNSON, Hazel Ann | Secretary | 9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire | British | 61046330002 | ||||||
LAWLESS, Catherine Patricia | Secretary | 29 Whalley Road Padiham BB12 8JR Burnley Lancashire | British | 41125530001 | ||||||
ROBINSON, Patricia Josephine | Secretary | 782 Warwick Road B91 3EH Solihull West Midlands | British | 58735060001 | ||||||
BAILEY, David John | Director | 53 Herne Rise TA19 0HH Ilminster Somerset | British | Inspector | 15886730001 | |||||
BEGG, Alan Robert, Dr | Director | Toft Cottage Toft Dunchurch CV22 6NR Rugby Warwickshire | British | Managing Director | 35959930002 | |||||
BIRD, Lawrence Edward | Director | 11 Mulberry Road Bilton CV22 7TD Rugby Warwickshire | British | Engineer | 29771300001 | |||||
BOYD, John | Director | 31 Ellisland Drive Kilmarnock KA3 7DL Strathclyde Ayrshire | British | Ppc Manager | 39163210001 | |||||
BREITENBECK, Joseph | Director | 209 Hill Street Northville FOREIGN Michigan 48167 Usa | American | Director Compensation/Benefits | 64729550001 | |||||
BRUCE, Graham Robert | Director | 21 Shaftesbury Avenue Cheadle Hulme Manchester | British | Operations Manager | 14061910001 | |||||
CASSON, Nigel Barrington | Director | The White House 27 Barnsley Road Cawthorne S75 4HW Barnsley South Yorkshire | British | Finance Director | 28456380001 | |||||
COWIE, Richard John | Director | 17 Palmerston Road Pennywell SR4 9HR Sunderland Tyne And Wear | British | Machine Setter Operator | 41635270001 | |||||
DARKE, Ian | Director | Richard-Wagner Str 18 65193 Wiesbaden Germany | British | Business Development Dir | 13926610002 | |||||
DARLINGTON, David | Director | 74 Old Park Road Thorpe Edge BD10 9BG Bradford West Yorkshire | British | Convenor/Setter | 34927030001 | |||||
FINNETT, David Walter | Director | Astbury View The Mount CW12 4FD Congleton Cheshire | British | Financial Controller | 65827720002 | |||||
FORRESTER, Fiona Eleanor | Director | Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire | British | Human Resources Director | 27282450002 | |||||
GODDEN, Norman James | Director | Pear Tree Farm Blackden Holmes Chapel CW4 8DA Crewe Cheshire | England | British | Personnel Director | 14367140001 | ||||
GRIFFITHS, David Mark | Director | 5 Elmfield Drive Marple SK6 6DW Stockport | British | Tgwu Convenor Operative | 79492690001 | |||||
HALPIN, Janet Marie | Director | 381 Moran Road Grosse Pointe Farms Michigan 48236 United States | United States | Manager Retirement Programs | 76071250001 | |||||
HAY, Shirley Rechlin | Director | 37281 St Martins Livonia Michigan United States Of America | American | Manager Pensions Investments | 69817400001 | |||||
HOLDEN, Richard Peter | Director | Wood View 41 Gill Bank Road Middleton LS29 0AV Ilkley West Yorkshire | British | Human Resources Dire | 28456340002 | |||||
LEE, Martin | Director | Kismet Tower Road GU26 6SW Hindhead Surrey | British | Managing Director | 37632980001 | |||||
LOCKE, Roland Andrew | Director | Rangers Lodge Farmhouse Queen Manor Road Laverstock SP5 3PB Salisbury Wiltshire | England | British | Director | 43759280002 | ||||
LYNN, Philip John | Director | 11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire | British | Management Accounts Exec | 14061920001 | |||||
LYNN, Philip John | Director | 11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire | British | Management Accounts Exec | 14061920001 | |||||
MARTIN, Thomas Patrick | Director | 4951 Cherry Blossom Circle West Bloomfield Michigan 48324 Usa | American | Assistant Treasurer | 63609360001 | |||||
MCLELLAND, John Paschal | Director | 7 Charles Street KA1 2DX Kilmarnock Ayrshire | British | Chief Accountant | 29771310001 | |||||
MOURGUE, Harold George | Director | Myton 8 Baslow Road BN20 7UJ Eastbourne East Sussex | British | Company Director | 14061950002 | |||||
PLATT, Ian | Director | 63 Kinder Road SK22 2HS Hayfield Derbyshire | British | Machine Operative | 88652540001 | |||||
PRIME, Norman | Director | 17 Grange Park Avenue Chapel En Le Frith SK23 0LH High Peak Derbyshire | British | Factory Operative | 70335450001 | |||||
PYKE, Joseph Francis | Director | 78 Macclesfield Road Whaley Bridge SK12 7DH Stockport Cheshire | British | Director | 51048210001 | |||||
RAYWOOD, Robert Denis | Director | 13 Ash Dene Crescent LS28 8NS Pudsey West Yorkshire | British | Accountant | 1509430001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0