1010 Products Limited MANCHESTER


1010 Products started in year 1997 as Private Limited Company with registration number 03402920. The 1010 Products company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at 5th Floor, Voyager House Chicago Avenue. Postal code: M90 3DQ. Since Wed, 20th Aug 1997 1010 Products Limited is no longer carrying the name Life Originals.

At present there are 2 directors in the the firm, namely John G. and James P.. In addition one secretary - James P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona A. who worked with the the firm until 31 August 2018.

1010 Products Limited Address / Contact

Office Address 5th Floor, Voyager House Chicago Avenue
Office Address2 Manchester Airport
Town Manchester
Post code M90 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03402920
Date of Incorporation Mon, 14th Jul 1997
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2019 (16 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 22nd Jul 2019

Company staff

John G.

Position: Director

Appointed: 31 August 2018

James P.

Position: Secretary

Appointed: 31 August 2018

James P.

Position: Director

Appointed: 31 August 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

Fiona A.

Position: Director

Appointed: 14 July 1997

Resigned: 31 August 2018

Fiona A.

Position: Secretary

Appointed: 14 July 1997

Resigned: 31 August 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

Kenneth A.

Position: Director

Appointed: 14 July 1997

Resigned: 31 August 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Acheson & Acheson Limited from Manchester, England. This PSC is classified as "a limited liability company", 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. Another one in the persons with significant control register is Fiona A. This PSC owns 25-50% shares. The third one is Kenneth A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Acheson & Acheson Limited

5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 2764368
Notified on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fiona A.

Notified on 14 July 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

Kenneth A.

Notified on 14 July 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

Company previous names

Life Originals August 20, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 20th, September 2018
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