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ETHEREAL MANAGEMENT LIMITED

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

This company is commonly known as Ethereal Management Limited. The company was founded 9 years ago and was given the registration number 09281931. The firm's registered office is in WIGAN. You can find them at 64 Bolton Road, Aspull, Wigan, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ETHEREAL MANAGEMENT LIMITED
Company Number:09281931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:64 Bolton Road, Aspull, Wigan, England, WN2 1XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Bolton Road, Aspull, Wigan, England, WN2 1XF

Director22 November 2017Active
64, Bolton Road, Aspull, Wigan, England, WN2 1XF

Secretary27 April 2021Active
Flat 1, 128, Park Road, Adlington, Chorley, England, PR7 4JX

Director27 April 2021Active
78, Park Road, Adlington, Chorley, England, PR7 4JN

Director24 September 2017Active
80, Railway Road, Adlington, Chorley, United Kingdom, PR6 9RB

Director27 October 2014Active
95, Acregate Lane, Preston, England, PR1 5QP

Director27 October 2014Active

People with Significant Control

Mr Wayne Robert Gardiner
Notified on:27 December 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:64, Bolton Road, Wigan, England, WN2 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Henry Mcguigan
Notified on:24 September 2017
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:78, Park Road, Chorley, England, PR7 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Mcguigan-Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:95, Acregate Lane, Preston, England, PR1 5QP
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Termination secretary company with name termination date.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-05-05Officers

Termination director company with name termination date.

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2021-04-30Accounts

Change account reference date company current extended.

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2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Appoint person secretary company with name date.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

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2019-05-12Accounts

Accounts with accounts type dormant.

Download
2018-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-12-27Address

Change registered office address company with date old address new address.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-12-27Persons with significant control

Cessation of a person with significant control.

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2017-12-27Officers

Termination director company with name termination date.

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2017-11-22Officers

Appoint person director company with name date.

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