2SQUARED AGENCY LIMITED - BURY
| Company Profile | Company Filings |
Overview
2SQUARED AGENCY LIMITED is a Private Limited Company from BURY UNITED KINGDOM and has the status: Active.
2SQUARED AGENCY LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056659. The accounts status is FULL and accounts are next due on 31/10/2024.
2SQUARED AGENCY LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056659. The accounts status is FULL and accounts are next due on 31/10/2024.
2SQUARED AGENCY LIMITED - BURY
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-09-28 | CURRENT |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-16 | CURRENT |
| THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-11-16 | CURRENT | ||
| MR STEVEN RICHARD MAKIN | Mar 1976 | British | Director | 2013-09-13 UNTIL 2019-01-31 | RESIGNED |
| MR MARTYN RICHARD HARRISON | Jun 1974 | British | Director | 2009-10-26 UNTIL 2020-04-24 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-16 UNTIL 2023-10-03 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2018-11-16 UNTIL 2022-09-28 | RESIGNED |
| MRS SIOBHAN MAWDSLEY | Secretary | 2018-11-16 UNTIL 2022-09-22 | RESIGNED | ||
| MARTYN RICHARD HARRISON | Secretary | 2009-10-26 UNTIL 2020-04-24 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-09-28 UNTIL 2023-04-10 | RESIGNED | ||
| NEIL STEPHEN CORRIE | Sep 1973 | British | Director | 2009-10-26 UNTIL 2019-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jd Sports Fashion Plc | 2016-11-30 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Stephen Corrie | 2016-04-06 - 2016-11-30 | 9/1973 | Bury Lancashire | Ownership of shares 25 to 50 percent |
| Mr Martyn Richard Harrison | 2016-04-06 - 2016-11-30 | 6/1974 | Bury Lancashire | Ownership of shares 25 to 50 percent |