HACKREMCO (NO.2637) LIMITED - 1 OXFORD STREET
| Company Profile | Company Filings |
Overview
HACKREMCO (NO.2637) LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: Liquidation.
HACKREMCO (NO.2637) LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09385628. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HACKREMCO (NO.2637) LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09385628. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HACKREMCO (NO.2637) LIMITED - 1 OXFORD STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
| MR TOM RIALL | Apr 1960 | British | Director | 2017-05-08 | CURRENT |
| MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 | CURRENT |
| MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
| MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
| MR TERENCE JOSEPH SCICLUNA | Sep 1957 | British | Director | 2015-01-13 UNTIL 2017-03-31 | RESIGNED |
| MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2015-01-13 UNTIL 2017-07-31 | RESIGNED |
| WILLIAM HENRY MARK ROBSON | Secretary | 2015-01-13 UNTIL 2017-07-31 | RESIGNED | ||
| MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| My Dental Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Turnstone Equityco 1 Limited | 2016-04-06 | Manchester | Right to appoint and remove directors |