Company information:
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)