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TITLE ROLE ARCHIVE LIMITED

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

This company is commonly known as Title Role Archive Limited. The company was founded 17 years ago and was given the registration number 05869634. The firm's registered office is in MANCHESTER. You can find them at Abc Building 2nd Floor, 21-23 Quay Street, Manchester, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:TITLE ROLE ARCHIVE LIMITED
Company Number:05869634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Abc Building 2nd Floor, 21-23 Quay Street, Manchester, England, M3 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abc Building, 2nd Floor, 21-23 Quay Street, Manchester, England, M3 4AE

Secretary26 September 2006Active
62 Roundhey, Heald Green, Cheadle, SK8 3JR

Director26 September 2006Active
Abc Building, 2nd Floor, 21-23 Quay Street, Manchester, England, M3 4AE

Director26 September 2006Active
Box Tree Cottage, 3 Forest Road, Tarporley, CW6 0HX

Secretary07 July 2006Active
6 Station Road, Marple, Stockport, SK6 6AL

Director07 July 2006Active
208 The Quadrangle, Lower Ormond Street, Manchester, M1 5QE

Director26 September 2006Active

People with Significant Control

Mr Wayne Anthony Mellor
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Old Granada Studios, Hello House, Manchester, United Kingdom, M3 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Helen Joanne Tonge
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Abc Building, 2nd Floor, Manchester, England, M3 4AE
Nature of control:
  • Significant influence or control
Title Role Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Invicta House, Atkinson Street, Manchester, England, M3 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Abc Building, 2nd Floor, Manchester, England, M3 4AE
Nature of control:
  • 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-27Address

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

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-12Address

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

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Officers

Termination director company with name termination date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-09Officers

Change person secretary company with change date.

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2017-10-12Address

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

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-02-09Officers

Change person director company with change date.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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