Methven Uk Limited in 6 Stanley Street SALFORD

Methven Uk Limited SALFORD

Founded in 2007, Methven Uk, classified under reg no. 06290166 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Urs M. and Martin W.. In addition one secretary - Christopher L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Methven Uk Limited Address / Contact

Office Address	2 New Bailey
Office Address2	6 Stanley Street
Town	Salford
Post code	M3 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06290166
Date of Incorporation	Fri, 22nd Jun 2007
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Urs M.

Position: Director

Appointed: 29 July 2022

Christopher L.

Position: Secretary

Appointed: 29 July 2022

Martin W.

Position: Director

Appointed: 11 August 2014

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 13 September 2023

Timothy S.

Position: Director

Appointed: 10 April 2019

Resigned: 26 February 2021

Richard T.

Position: Director

Appointed: 10 April 2019

Resigned: 29 July 2022

Richard T.

Position: Secretary

Appointed: 10 April 2019

Resigned: 29 July 2022

David B.

Position: Director

Appointed: 04 February 2014

Resigned: 10 April 2019

Stephen R.

Position: Director

Appointed: 16 December 2010

Resigned: 31 May 2011

Matthew C.

Position: Director

Appointed: 01 November 2010

Resigned: 01 December 2011

Stephen L.

Position: Director

Appointed: 01 November 2010

Resigned: 12 August 2014

Eversecretary Limited

Position: Corporate Secretary

Appointed: 04 January 2008

Resigned: 01 February 2021

Nigel D.

Position: Director

Appointed: 26 September 2007

Resigned: 31 July 2014

Nigel D.

Position: Secretary

Appointed: 26 September 2007

Resigned: 04 January 2008

Paul E.

Position: Director

Appointed: 26 September 2007

Resigned: 01 April 2010

Robert P.

Position: Director

Appointed: 26 September 2007

Resigned: 20 October 2010

Richard C.

Position: Director

Appointed: 22 June 2007

Resigned: 27 July 2009

Richardson F.

Position: Director

Appointed: 22 June 2007

Resigned: 04 February 2014

Deidre C.

Position: Secretary

Appointed: 22 June 2007

Resigned: 26 September 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Gwa Group Limited from Pinkenba, Australia. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gwa Group Limited

Building 3b 188 Holt Street, Pinkenba, Queensland, 4008, Australia

Legal authority	Australia
Legal form	Corporate
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	055 964 380
Notified on	11 April 2019
Ceased on	11 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 27th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 27th, November 2023	accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 19th, January 2023	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 11th, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 10th, November 2021	accounts	Free Download (28 pages)
AD01	Change of registered address from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom on 2021/08/27 to 2 New Bailey 6 Stanley Street Salford M3 5GS filed on: 27th, August 2021	address	Free Download (1 page)
AD01	Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2021/07/01 to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 1st, July 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 24th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 3rd, August 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 8th, April 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 19th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/22 filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/03/31 filed on: 11th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/22 filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	8865000.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/22 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/22 filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/22 filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 12th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/22 filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 8864000 shares on 2007/08/31. Value of each share 1 £, total number of shares: 8865000. filed on: 20th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 8864000 shares on 2007/08/31. Value of each share 1 £, total number of shares: 8865000. filed on: 20th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, September 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 15th, September 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, September 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, September 2007	resolution
123	Nc inc already adjusted 31/08/07 filed on: 15th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/07 filed on: 15th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, August 2007	resolution
RESOLUTIONS	Election resolution filed on: 31st, August 2007	resolution
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 31st, August 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, August 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, August 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 31st, August 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 31st, August 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 22nd, June 2007	incorporation	Free Download (24 pages)

Methven Uk Limited SALFORD

Methven Uk Limited Address / Contact

Company Information / Profile

Company staff

Urs M.

Christopher L.

Martin W.

Ldc Nominee Secretary Limited

Timothy S.

Richard T.

Richard T.

David B.

Stephen R.

Matthew C.

Stephen L.

Eversecretary Limited

Nigel D.

Nigel D.

Paul E.

Robert P.

Richard C.

Richardson F.

Deidre C.

People with significant control

Company filings

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