MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED
Overview
| Company Name | MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953285 |
| 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 MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED located?
| Registered Office Address | Manchester Central Convention Complex Limited Windmill Street Petersfield M2 3GX Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| G-MEX LIMITED | Apr 06, 1993 | Apr 06, 1993 |
| CENTRAL STATION PROPERTIES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| GEORGE ROBINSON(MANCHESTER)LIMITED | May 01, 1969 | May 01, 1969 |
What are the latest accounts for MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Neil Christopher Fairlamb as a director on Jul 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Bartoli as a director on Jul 21, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of John Hacking as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Lori-Ann Hoinkes on Feb 17, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||
Appointment of Ms Samantha Leanne Mcardle as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Paul Wilkinson as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Woodroofe as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Thomas Cornish as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Carlton Forshaw as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Charles Hinds as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lori-Ann Hoinkes as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Carlton Forshaw as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Paul Wilkinson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Ann Culley as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Councillor John Hacking as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLAMB, Neil Christopher | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester | England | British | 350899170001 | |||||||||
| HOINKES, Lori | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester | England | British | 323259150002 | |||||||||
| MCARDLE, Samantha Leanne | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester | England | British | 304596140001 | |||||||||
| WOODROOFE, Chris | Director | Olympic House Manchester Airport M90 1QX Manchester 4th Floor Greater Manchester United Kingdom | England | British | 301703370001 | |||||||||
| DYER, Faye Laura | Secretary | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester United Kingdom | 189927870001 | |||||||||||
| MC CREERY, Terence Richard | Secretary | 20 Carnoustie Drive SK10 2TB Macclesfield Cheshire | British | 12979760001 | ||||||||||
| MANCHESTER PROFESSIONAL SERVICES LTD | Secretary | PO BOX 532 Town Hall Albert Square M60 2LA Manchester Town Hall United Kingdom |
| 69157750001 | ||||||||||
| ACTON, David, Councillor | Director | 81 Eddisbury Avenue M41 8GF Flixton Greater Manchester | British | 39147780005 | ||||||||||
| BARTOLI, Patricia | Director | Albert Square M60 2LA Manchester Town Hall England | United Kingdom | British | 343556690001 | |||||||||
| BATTYE, John Bernard | Director | 23 Hillside Avenue Grotton OL4 5SG Oldham Greater Manchester | England | British | 11262050001 | |||||||||
| BERNSTEIN, Howard, Sir | Director | 123 Bury Old Road M25 0EQ Prestwich Lancashire | United Kingdom | British | 161902750001 | |||||||||
| BYRNE, John | Director | 440 Rochdale Old Road BL9 7TF Bury Greater Manchester | British | 11262170001 | ||||||||||
| CLIFTON, Alan Henry | Director | 16 De Mauley Road Canford Cliffs BH13 7HE Poole Dorset | England | British | 76415300001 | |||||||||
| CORNISH, Charles Thomas | Director | Olympic House Manchester Airport M90 1QX Manchester Mag, 6th Floor England | United Kingdom | British | 95151280003 | |||||||||
| CULLEY, Carol Ann | Director | Albert Square M60 2LA Manchester Manchester Town Hall Greater Manchester England | United Kingdom | British | 134760450001 | |||||||||
| DIXON, Gavin William | Director | 4 Poets Gate Cheshunt EN7 6SB Waltham Cross Hertfordshire | British | 104548480001 | ||||||||||
| DYER, Faye Laura | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester | England | British | 235196570001 | |||||||||
| EADIE, Frank Henry | Director | 1 Harcourt Close Urmston M41 9NR Manchester Greater Manchester | British | 28659600001 | ||||||||||
| EARLY, John Dalton | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester United Kingdom | England | British | 4150930007 | |||||||||
| FORSHAW, Thomas Carlton | Director | Windmill Street M2 3GX Manchester Manchester Central England | England | British | 322872940001 | |||||||||
| HACKING, John | Director | Executive Members Office Town Hall Extension M60 2LA Manchester Town Hall Extension England | England | British | 19334510002 | |||||||||
| HAMILTON, Irene | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester | United Kingdom | British | 279712630001 | |||||||||
| HINDS, Charles William Victor | Director | 10 Chelford Drive Swinton M27 9HJ Salford | United Kingdom | British | 35404370001 | |||||||||
| HINDS, Shaun Charles | Director | Windmill Street Petersfield M2 3GX Manchester Manchester Central Convention Complex Limited Greater Manchester | United Kingdom | British | 192895160001 | |||||||||
| HUGHES, Beverley June, Rt. Hon. Baroness | Director | 39 Marlborough Road Flixton M41 5QP Manchester Greater Manchester | United Kingdom | British | 43535600001 | |||||||||
| LEESE, Richard Charles, Sir | Director | Albert Square M60 2LA Manchester Town Hall Greater Manchester Uk | England | British | 167267920001 | |||||||||
| LEESE, Richard Charles, Sir | Director | 19 Westbury Road Crumpsall M8 5RX Manchester | United Kingdom | British | 53459790002 | |||||||||
| LINBOURN, John | Director | 33 Weaver Close Crich DE4 5ET Matlock Derbyshire | British | 25281880003 | ||||||||||
| NELSON, Ian Stewart | Director | 9 Vincent Road KT11 3JA Cobham Surrey | England | British | 95906850001 | |||||||||
| OLDHAM, Samuel Roy | Director | 8 Back Moor Mottram Longdendale SK14 6LF Hyde Cheshire | British | 6252170001 | ||||||||||
| ORRELL, Susan Ann | Director | Inglehurst 52 Higher Lane M45 7WE Whitefield Greater Manchester | United Kingdom | British | 46295620001 | |||||||||
| PALMER, Alan Henry | Director | 130 Kennet Street Wapping E1W 2JJ London | British | 84504830001 | ||||||||||
| PAVER, Richard | Director | Albert Square M60 2LA Manchester Town Hall England | United Kingdom | British | 100358210001 | |||||||||
| PRIEST, Bernard, Dr | Director | PO BOX 532 Albert Square M60 2LA Manchester Manchester Town Hall Manchester England | England | British | 38048780001 | |||||||||
| PRIEST, Bernard, Dr | Director | Oakdene Middleton Road M8 4NB Manchester | England | British | 38048780001 |
Who are the persons with significant control of MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Destination Manchester Limited | Apr 06, 2016 | Albert Square M60 2LA Manchester Manchester Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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