OpenCompanies

Www.co.uk Limited

Company number
04285425
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Sep 2001
Nature of business
Advertising agencies

Registered office

64 Drake Street
Rochdale
OL16 1PA

Previous names

  • Tropictravel Limited (until 15 Oct 2001)

Officers

NameRoleAppointedResigned
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 11 Sep 2001 12 Oct 2001
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 11 Sep 2001 12 Oct 2001
TENANT, Jeffrey Director 12 Oct 2001 17 Apr 2003
SPECTOR, Jeffrey Director 17 Apr 2003 15 May 2015
ERSKINE, Janette Louise Director 13 May 2015 24 Mar 2021
ERSKINE, Janette Louise Secretary 12 Oct 2001 3 Apr 2021
MCGEE, Brendan Director 5 Feb 2021 1 Mar 2025
LIVESEY, Jeffrey Director 1 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Janette Louise Erskine Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 2 Mar 2021
Mr Jeffrey Livesey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2025
Mr Brendan Mcgee Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 £286 £179 1
31 Dec 2021 -£5,956 £2,447 1
31 Dec 2020 -£5,956 £2,447 1
31 Dec 2019 -£5,956 £2,448 1
31 Dec 2018 -£5,158 £2,410 1
31 Dec 2017 £2,646 £734 1
31 Dec 2016 £85,404 £266 0
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Companies at the same address

Data