MEMBER A (4) LIMITED
Overview
| Company Name | MEMBER A (4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06625441 |
| 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 MEMBER A (4) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEMBER A (4) LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEMBER A (4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2025 |
| Next Accounts Due On | Oct 04, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 06, 2024 |
What is the status of the latest confirmation statement for MEMBER A (4) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for MEMBER A (4) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 06, 2024 | 20 pages | AA | ||
Director's details changed for Mr Dominic Adam Kendal-Ward on Aug 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mr Dominic Adam Kendal-Ward on Jun 12, 2023 | 2 pages | CH01 | ||
Termination of appointment of Susan Margaret Reay as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dominic Adam Kendal-Ward as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 20 pages | AA | ||
Termination of appointment of Stuart John Hookins as a director on May 13, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jan 02, 2021 | 20 pages | AA | ||
Termination of appointment of David Francis Roberts as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Wormald as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Margaret Reay as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stuart John Hookins as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 04, 2020 | 17 pages | AA | ||
Full accounts made up to Jan 05, 2019 | 17 pages | AA | ||
Appointment of Mr Jonathan Michael Wormald as a director on Jul 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven Geoffrey Murrells as a director on Jul 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Cws (No.1) Limited as a director on Jul 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Geoffrey Murrells on Aug 24, 2018 | 2 pages | CH01 | ||
Who are the officers of MEMBER A (4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 England | British | 45801060004 | ||||||||||
| KENDAL-WARD, Dominic Adam | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Group Secretary And General Counsel | 296876460003 | ||||||||
| PARRY, Stephen | Secretary | Corporation Street M60 4ES Manchester New Century House | 153723060001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CROSSLAND, Anthony Philip James | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Accountant | 125492370001 | ||||||||
| HOOKINS, Stuart John | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Director Of Property Portfolio & Development | 207310920001 | ||||||||
| LANG, Andrew Paul | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Accountant | 170146830001 | ||||||||
| MOYNIHAN, Patrick | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Accountant | 87719730001 | ||||||||
| MURRELLS, Steven Geoffrey | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Chief Executive, Food | 193614750003 | ||||||||
| REAY, Susan Margaret | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Accountant | 260642690001 | ||||||||
| ROBERTS, David Francis | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | Director Of Estates Services | 200852560001 | ||||||||
| WORMALD, Jonathan Michael | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Financial Control Director | 201020490001 | ||||||||
| CWS (NO.1) LIMITED | Director | Angel Square M60 0AG Manchester 1 United Kingdom |
| 130695310001 | ||||||||||
| CWS NO 1 LIMITED | Director | Angel Square M60 0AG Manchester 1 England |
| 131422980001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 | 900006560001 |
What are the latest statements on persons with significant control for MEMBER A (4) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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