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SUBSTATION MACCLESFIELD LIMITED

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

This company is commonly known as Substation Macclesfield Limited. The company was founded 6 years ago and was given the registration number 11108992. The firm's registered office is in MACCLESFIELD. You can find them at Unit B Queens Court, Queens Avenue, Macclesfield, Cheshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:SUBSTATION MACCLESFIELD LIMITED
Company Number:11108992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Unit B Queens Court, Queens Avenue, Macclesfield, Cheshire, England, SK10 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Queens Court, Queens Avenue, Macclesfield, England, SK10 2BN

Director13 December 2017Active
Unit B, Queens Court, Queens Avenue, Macclesfield, England, SK10 2BN

Director13 December 2017Active

People with Significant Control

Mr Simon Stanway
Notified on:13 December 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit B Queens Court, Queens Avenue, Macclesfield, England, SK10 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Samuel Gladman
Notified on:13 December 2017
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Unit B Queens Court, Queens Avenue, Macclesfield, England, SK10 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-03-11Accounts

Change account reference date company previous extended.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-10-15Resolution

Resolution.

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2019-09-23Resolution

Resolution.

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2019-09-20Capital

Capital name of class of shares.

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2019-09-20Capital

Capital variation of rights attached to shares.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-10-29Resolution

Resolution.

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2018-10-25Capital

Capital name of class of shares.

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2018-10-25Capital

Capital variation of rights attached to shares.

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2018-07-13Address

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

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