1010 Products Limited

General information

Name:

1010 Products Ltd

Office Address:

Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham

Number: 03402920

Incorporation date: 1997-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1010 Products is a business located at WA15 0AF Altrincham at Icon 1 7-9 Sunbank Lane. This enterprise has been in existence since 1997 and is registered under reg. no. 03402920. This enterprise has been present on the UK market for 27 years now and the status at the time is active. This company is recognized as 1010 Products Limited. However, this firm also was listed as Life Originals up till it was changed 27 years ago. The firm's principal business activity number is 99999 which means Dormant Company. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-22.

In order to be able to match the demands of the customers, this limited company is continually overseen by a team of two directors who are John G. and James P.. Their support has been of great importance to the limited company for six years. In order to provide support to the directors, the limited company has been utilizing the expertise of James P. as a secretary since the appointment on Friday 31st August 2018.

  • Previous company's names
  • 1010 Products Limited 1997-08-20
  • Life Originals Limited 1997-07-14

Company staff

John G.

Role: Director

Appointed: 31 August 2018

Latest update: 27 January 2024

James P.

Role: Director

Appointed: 31 August 2018

Latest update: 27 January 2024

James P.

Role: Secretary

Appointed: 31 August 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Cend Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 7-9 Sunbank Lane, Ringway, WA15 0AF and was registered as a PSC under the reg no 4067712.

Cend Limited
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4067712
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Acheson & Acheson Limited
Address: 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 2764368
Notified on 31 August 2018
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth A.
Notified on 14 July 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares
Fiona A.
Notified on 14 July 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age