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Charles Roe Limited, SK10 5GN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES ROE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Roe Limited. The company was founded 28 years ago and was given the registration number 03133029. The firm's registered office is in MACCLESFIELD. You can find them at Normans Hall Shrigley Road, Pott Shrigley, Macclesfield, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES ROE LIMITED
Company Number:03133029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Normans Hall Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, United Kingdom, SK10 5GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Secretary11 January 1996Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director11 January 1996Active
6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY

Corporate Secretary01 December 1995Active
Brookbank, Bullocks Lane, Sutton, Macclesfield, United Kingdom, SK11 0HE

Director18 April 2001Active
Roundstone House, Millington, WA14 3RG

Director30 June 2004Active
37 Drummond Way, Macclesfield, SK10 4XJ

Director11 January 1996Active
Beech House 1 Downes Close, Macclesfield, SK10 3DW

Director01 February 1999Active
6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY

Corporate Director01 December 1995Active

People with Significant Control

Mr Alistair Martin Mcmillan
Notified on:31 July 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Normans Hall, Shrigley Road, Macclesfield, United Kingdom, SK10 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alistair Martin Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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