PROJECT IRES BIDCO LIMITED - CHESHIRE


Company Profile Company Filings

Overview

PROJECT IRES BIDCO LIMITED is a Private Limited Company from CHESHIRE UNITED KINGDOM and has the status: Active.
PROJECT IRES BIDCO LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114938. The accounts status is FULL and accounts are next due on 31/03/2024.

PROJECT IRES BIDCO LIMITED - CHESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DONALD YOUNG Sep 1961 British Director 2023-07-14 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-07-14 CURRENT
MR THOMAS JAMES WHARTON ROWE Dec 1967 British Director 2023-07-14 CURRENT
MR SIMON RIO Jun 1976 British Director 2014-07-03 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-07-14 CURRENT
MR FRANCIS HERLIHY Jan 1966 British Director 2014-07-03 CURRENT
SALLY EVANS Secretary 2023-07-14 CURRENT
MR MATTHEW EDWARD MCKINLAY May 1988 British Director 2017-10-16 UNTIL 2023-07-14 RESIGNED
MR ALAN JAMES PROCTOR Jan 1950 British Director 2015-12-02 UNTIL 2023-07-14 RESIGNED
DAVID JOHN MACKAY Apr 1956 British Director 2014-07-11 UNTIL 2015-12-31 RESIGNED
MR THOMAS LEMAY GREEN Apr 1983 British Director 2016-05-12 UNTIL 2017-10-16 RESIGNED
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2014-07-11 UNTIL 2023-07-14 RESIGNED
MR TIMOTHY CHARLES SMALLBONE Oct 1966 British Director 2014-07-11 UNTIL 2016-03-23 RESIGNED
MR RICHARD PAUL SMEATON Apr 1974 British Director 2014-07-11 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Ires Topco Limited 2016-07-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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