Salford Innovation Park Limited

General information

Name:

Salford Innovation Park Ltd

Office Address:

Union Albert Square M2 6LW Manchester

Number: 06641140

Incorporation date: 2008-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Salford Innovation Park was registered on 2008-07-08 as a Private Limited Company. The firm's registered office can be found at Manchester on Union, Albert Square. When you need to reach the company by mail, its zip code is M2 6LW. The office reg. no. for Salford Innovation Park Limited is 06641140. Although recently operating under the name of Salford Innovation Park Limited, it was not always so. The firm was known under the name Fleetness 613 until 2008-09-04, then the company name was changed to Synergy House. The last change took place on 2010-01-02. The firm's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. 2019-09-30 is the last time when the accounts were reported.

Current directors officially appointed by this particular firm are: Steven M. assigned to lead the company in 2020, Ciara K. assigned to lead the company on 2020-06-03, Andrew B. assigned to lead the company one year ago and 3 other directors who might be found below.

  • Previous company's names
  • Salford Innovation Park Limited 2010-01-02
  • Synergy House Limited 2008-09-04
  • Fleetness 613 Limited 2008-07-08

Company staff

Steven M.

Role: Director

Appointed: 30 September 2020

Latest update: 16 January 2021

Ciara K.

Role: Director

Appointed: 03 June 2020

Latest update: 16 January 2021

Andrew B.

Role: Director

Appointed: 03 June 2020

Latest update: 16 January 2021

Kevin C.

Role: Director

Appointed: 03 June 2020

Latest update: 16 January 2021

Christopher O.

Role: Director

Appointed: 03 June 2020

Latest update: 16 January 2021

Christopher R.

Role: Director

Appointed: 03 June 2020

Latest update: 16 January 2021

People with significant control

The companies that control this firm are: Bruntwood Nq Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Albert Square, M2 6LW and was registered as a PSC under the registration number 12868095.

Bruntwood Nq Holdings Limited
Address: Union Albert Square, Manchester, M2 6LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12868095
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bruntwood Limited
Address: Union Albert Square, Manchester, M2 6LW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 4 July 2019
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manchester Science Partnerships Limited
Address: Union Albert Square, Lloyd Street North, Manchester, M2 6LW, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered inspection location new location: One St. Peter's Square Manchester M2 3DE. (AD03)
filed on: 24th, November 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
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