SOURCE LAB LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
SOURCE LAB LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
SOURCE LAB LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001935. The accounts status is FULL and accounts are next due on 31/10/2024.
SOURCE LAB LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001935. The accounts status is FULL and accounts are next due on 31/10/2024.
SOURCE LAB LIMITED - CHEADLE
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LANDMARK HOUSE STATION ROAD
CHEADLE
CHESHIRE
SK8 7BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELSPETH MOORE | Secretary | 2023-02-28 | CURRENT | ||
MS ELSPETH MOORE | Jun 1957 | British | Director | 2023-02-28 | CURRENT |
ANDREW RONNIE | Oct 1968 | British | Director | 2006-03-24 | CURRENT |
MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2012-05-09 UNTIL 2018-10-31 | RESIGNED |
JANE BRISLEY | Secretary | 2012-05-09 UNTIL 2014-09-24 | RESIGNED | ||
MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-11-28 UNTIL 2023-02-28 | RESIGNED | ||
NIRMA CASSIDY | Secretary | 2022-10-11 UNTIL 2023-02-28 | RESIGNED | ||
ELSPETH MOORE | Secretary | 2004-09-01 UNTIL 2012-05-09 | RESIGNED | ||
MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
MICHAEL ROBIN BARTON | Jan 1948 | British | Secretary | 2004-02-06 UNTIL 2004-09-01 | RESIGNED |
WACKS CALLER LIMITED | Corporate Director | 2004-02-06 UNTIL 2004-10-13 | RESIGNED | ||
MICHAEL ROBIN BARTON | Jan 1948 | British | Director | 2004-06-01 UNTIL 2012-05-09 | RESIGNED |
MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2012-05-09 UNTIL 2014-05-30 | RESIGNED |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2012-05-09 UNTIL 2022-10-11 | RESIGNED |
RICHARD MILES DAVIS | Nov 1959 | British | Director | 2005-09-16 UNTIL 2012-05-09 | RESIGNED |
MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-02-28 | RESIGNED |
RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-11 UNTIL 2023-02-28 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-12-22 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Ronnie | 2023-02-28 | 10/1968 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jd Sports Fashion Plc | 2016-04-06 - 2023-02-28 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |