Company information:
M247 Uk Limited (No: 04975343)
Address: TURING HOUSE, ARCHWAY 5, MANCHESTER, M15 5RL
Status: Active
Incorporated: 25-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DARRYL ALEXANDER EDWARDS ( DOB: May-1961 From: Sep-2021 )
Current Director: ANDREW GEOFFREY GOLDWATER ( DOB: Aug-1974 From: Sep-2016 )
Current Director: JOHN HADEN HARRIS ( DOB: Jan-1963 From: Aug-2021 )
Current Director: KEVIN RAYMOND PAIGE ( DOB: Aug-1965 From: Mar-2019 )
Resigned Director: DAVID MAWSON ASHMORE ( DOB: Apr-1947 From: Nov-2003 To: Dec-2011 )
Resigned Director: STEVEN JON AXON ( DOB: Oct-1981 From: Mar-2016 To: Mar-2020 )
Resigned Director: SARAH LOUISE BARNETT ( From: Nov-2012 To: Jun-2014 )
Resigned Director: NICOLA JAYNE BEAMISH ( DOB: Jul-1974 From: May-2016 To: Feb-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: JASON LEIGH DANIELS ( DOB: Jan-1981 From: Feb-2021 To: Aug-2021 )
Resigned Director: ROY ERNEST DAVIES ( DOB: Nov-1946 From: Nov-2003 To: Nov-2012 )
Resigned Director: JENNY ELIZABETH DAVIES ( DOB: Dec-1977 From: Mar-2019 To: Jun-2021 )
Resigned Director: ANDREW HUMPHREYS ( DOB: Nov-1965 From: Mar-2022 To: Mar-2024 )
Resigned Director: ANDREW JACK LEITCH ( DOB: Jul-1967 From: Jan-2021 To: Mar-2022 )
Resigned Director: JAMES MC CALL ( From: Apr-2004 To: May-2016 )
Resigned Director: NORMAN MOLYNEUX ( DOB: Mar-1956 From: Jun-2004 To: Jun-2012 )
Resigned Director: ELLIOTT MCFARLAND MUELLER ( DOB: Sep-1968 From: Mar-2008 To: Mar-2016 )
Resigned Director: LEE JOHN PERKINS ( From: May-2016 To: Mar-2018 )
Resigned Director: WILLIAM RIORDAN ( DOB: Mar-1953 From: Apr-2004 To: Dec-2011 )
Resigned Director: KELLY SIMKISS ( DOB: Oct-1984 From: Sep-2019 To: Aug-2021 )
Resigned Director: KELLY SIMKISS ( DOB: Oct-1984 From: Sep-2019 To: Aug-2021 )
Resigned Director: CRAIG TIMMIS ( DOB: Nov-1972 From: Mar-2016 To: Oct-2016 )
Resigned Secretary: SARAH LOUISE BARNETT ( From: Nov-2012 To: Nov-2014 )
Resigned Secretary: ROY ERNEST DAVIES ( From: Dec-2009 To: Nov-2012 )
Resigned Secretary: CHRISTOPHER OLIVER HARPER ( DOB: Sep-1943 From: Nov-2003 To: Dec-2009 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Manchester Metronet Limited, Turing House Archway 5, Manchester, M15 5RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25)