1010 Products Limited ALTRINCHAM


1010 Products started in year 1997 as Private Limited Company with registration number 03402920. The 1010 Products company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Altrincham at Icon 1 7-9 Sunbank Lane. Postal code: WA15 0AF. 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 Damian S. 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 Icon 1 7-9 Sunbank Lane
Office Address2 Ringway
Town Altrincham
Post code WA15 0AF
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 28 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Damian S.

Position: Director

Appointed: 02 January 2025

James P.

Position: Director

Appointed: 31 August 2018

James P.

Position: Secretary

Appointed: 31 August 2018

John G.

Position: Director

Appointed: 31 August 2018

Resigned: 02 January 2025

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1997

Resigned: 14 July 1997

Kenneth A.

Position: Director

Appointed: 14 July 1997

Resigned: 31 August 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 July 1997

Resigned: 14 July 1997

Fiona A.

Position: Secretary

Appointed: 14 July 1997

Resigned: 31 August 2018

Fiona 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 4 names. As we researched, there is Cend Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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 Acheson & Acheson Limited that entered Manchester, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kenneth A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Cend Limited

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4067712
Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth A.

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

Fiona 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 Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023
filed on: 12th, October 2024
Free Download (12 pages)

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