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Creation Systems (No 1.) Limited (No: 04000455)

Address: LENONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA

Status: Liquidation

Incorporated: 24-May-2000

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 06-Jul-2019

Industry Class: 99999 - Dormant Company

Current Director: DAVID IAN NEWETT ( DOB: Feb-1959   From: Jun-2000  )

Current Secretary: GLENN MAUD ( DOB: Jun-1958   From: Jun-2000  )

Resigned Director: PAUL BRIAN FOSTER ( DOB: Dec-1958   From: Dec-2004   To: Feb-2005  )

Resigned Director: ANDREW JAMES HARTLEY ( DOB: Jul-1946   From: May-2000   To: Jun-2000  )

Resigned Director: GLENN MAUD ( DOB: Jun-1958   From: Jun-2000   To: Mar-2014  )

Resigned Director: KAREN ELIZABETH WHITAKER ( DOB: Aug-1966   From: Dec-2004   To: Feb-2005  )

Resigned Secretary: ROBERT IAN TRANTER (   From: May-2000   To: Jun-2000  )

Resigned Secretary: KAREN ELIZABETH WHITAKER ( DOB: Aug-1966   From: Jun-2000   To: May-2012  )

Persons of Significant Control:

Mr David Ian Newett, Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Glenn Maud, Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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