Geoffrey Bray Iip Settlement 2003 Limited MANCHESTER


Geoffrey Bray Iip Settlement 2003 started in year 2003 as Private Limited Company with registration number 04937460. The Geoffrey Bray Iip Settlement 2003 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at C/o Dwf Law Llp 1 Scott Place. Postal code: M3 3AA.

The company has one director. Gavin B., appointed on 20 October 2003. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Ian R., John H. and others listed below. There were no ex secretaries.

Geoffrey Bray Iip Settlement 2003 Limited Address / Contact

Office Address C/o Dwf Law Llp 1 Scott Place
Office Address2 2 Hardman Street
Town Manchester
Post code M3 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04937460
Date of Incorporation Mon, 20th Oct 2003
Industry Non-trading company
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Dwf (nominees) 2013 Limited

Position: Corporate Director

Appointed: 25 November 2008

Gavin B.

Position: Director

Appointed: 20 October 2003

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 July 2014

Resigned: 30 April 2019

Ian R.

Position: Director

Appointed: 01 August 2008

Resigned: 25 November 2008

John H.

Position: Director

Appointed: 01 August 2008

Resigned: 26 November 2008

Kathryn G.

Position: Director

Appointed: 20 October 2003

Resigned: 30 April 2008

Michael G.

Position: Director

Appointed: 20 October 2003

Resigned: 30 April 2007

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 20 October 2003

Resigned: 15 July 2014

Nicholas F.

Position: Director

Appointed: 20 October 2003

Resigned: 31 January 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Dwf Llp from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dwf Llp

1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc328794
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 17th, July 2023
Free Download (5 pages)

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