Neston
South Wirral
Cheshire
CH64 9PA
Wales
Director Name | Mr Anthony Gregory |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ridge Cottage The Ridge Marple Stockport SK6 7ER |
Director Name | Mr Stewart Main Neil |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2020(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pinetree Lodge Lingdale Road Bebington Prenton Merseyside CH43 8TF Wales |
Director Name | Mr Roy Arthur Claxton |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2021(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | County Office, Curzon Park North Chester CH4 8AR Wales |
Director Name | Mr Martyn Andrew Grimley |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(9 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | County Office, Curzon Park North Chester CH4 8AR Wales |
Director Name | Mr Christopher George Mitchelson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Joiner |
Country of Residence | England |
Correspondence Address | County Office, Curzon Park North Chester CH4 8AR Wales |
Director Name | Mr Jonathan Stuart Kell |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | County Office, Curzon Park North Chester CH4 8AR Wales |
Director Name | Mr Stuart George Laing |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2022(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Insurance Consultant |
Country of Residence | England |
Correspondence Address | Apartment 55 6 Romana Square Altrincham WA14 5QG |
Secretary Name | Mr Steve John Doughty |
---|---|
Status | Current |
Appointed | 27 February 2023(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | C/O Chester Golf Club, Curzon Park North, Chester Curzon Park North Chester Cheshire CH4 8AR Wales |
Director Name | Mr Josh Sims |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2023(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Cleveland Wycliffe McCurdy |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2023(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Kevin McCormack |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2023(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Morgan De Vos |
---|---|
Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 February 2024(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Brand Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Andrew Ramsey |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Simon Richard Dangar |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Dominic Barnes |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Flooring Retailer |
Country of Residence | United Kingdom |
Correspondence Address | County Office, Curzon Park North, Chester, Curzon Chester Cheshire CH4 8AR Wales |
Director Name | Mr Ronald Edwin Harrison |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Thomas Arthur Keenan |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr David Stanley Jack |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Roger George Harry Fielding |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Robert Arthur Harvey |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Stephen John Foster |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr John Michael Jones |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | George Ernest Bedford |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Secretary Name | Mr Stephen John Foster |
---|---|
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr William Briggs |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(6 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 07 February 2017) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Derek Arthur Dooley |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Andrew John Henshall |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(6 months, 1 week after company formation) |
Appointment Duration | 10 years, 1 month (resigned 13 March 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Graham Reginald Maddock |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 13 August 2021) |
Role | Supply Chain Management |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Gareth James Bradley |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(4 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Michael Patrick Lynch |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(4 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 07 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Secretary Name | Mr Peter George Whitehead |
---|---|
Status | Resigned |
Appointed | 02 January 2018(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 November 2022) |
Role | Company Director |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Michael Field |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2018(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 02 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Kenneth Bradley |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2018(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Director Name | Mr Philip John Hemsted |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2020(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Higher Lane Lymm WA13 0BZ |
Director Name | Mr Trevor William Jackson |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2020(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 February 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
Telephone | 0151 3368669 |
---|---|
Telephone region | Liverpool |
Registered Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
---|---|
Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £149,190 |
Cash | £137,437 |
Current Liabilities | £16,831 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
17 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
---|---|
27 March 2023 | Termination of appointment of Andrew John Henshall as a director on 13 March 2023 (1 page) |
27 March 2023 | Termination of appointment of Graham Frank Mccormack as a director on 13 March 2023 (1 page) |
2 March 2023 | Appointment of Mr Kevin Mccormack as a director on 28 February 2023 (2 pages) |
28 February 2023 | Appointment of Mr Cleveland Wycliffe Mccurdy as a director on 28 February 2023 (2 pages) |
28 February 2023 | Appointment of Mr Josh Sims as a director on 28 February 2023 (2 pages) |
27 February 2023 | Appointment of Mr Steve John Doughty as a secretary on 27 February 2023 (2 pages) |
27 February 2023 | Termination of appointment of Stephen Eric Williams as a director on 7 February 2023 (1 page) |
27 February 2023 | Notification of Steve John Doughty as a person with significant control on 30 November 2022 (2 pages) |
27 February 2023 | Cessation of Peter George Whitehead as a person with significant control on 30 November 2022 (1 page) |
27 February 2023 | Termination of appointment of Peter George Whitehead as a secretary on 30 November 2022 (1 page) |
27 February 2023 | Termination of appointment of Michael Patrick Lynch as a director on 7 February 2023 (1 page) |
19 January 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
16 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
16 February 2022 | Appointment of Mr Stuart George Laing as a director on 3 February 2022 (2 pages) |
4 February 2022 | Appointment of Mr Christopher George Mitchelson as a director on 1 February 2022 (2 pages) |
3 February 2022 | Termination of appointment of Christopher Terrance Moore, Cbe as a director on 2 February 2022 (1 page) |
3 February 2022 | Termination of appointment of John Michael Jones as a director on 2 February 2022 (1 page) |
3 February 2022 | Termination of appointment of Michael Field as a director on 2 February 2022 (1 page) |
3 February 2022 | Appointment of Mr Jonathan Stuart Kell as a director on 1 February 2022 (2 pages) |
3 February 2022 | Termination of appointment of George Ernest Bedford as a director on 2 February 2022 (1 page) |
20 December 2021 | Total exemption full accounts made up to 31 October 2021 (16 pages) |
17 November 2021 | Appointment of Mr Martyn Andrew Grimley as a director on 4 November 2021 (2 pages) |
7 October 2021 | Termination of appointment of Ross Thomson Walker as a director on 27 September 2021 (1 page) |
17 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
13 August 2021 | Termination of appointment of Graham Reginald Maddock as a director on 13 August 2021 (1 page) |
13 August 2021 | Termination of appointment of Philip John Hemsted as a director on 13 August 2021 (1 page) |
3 February 2021 | Appointment of Mr Roy Arthur Claxton as a director on 2 February 2021 (2 pages) |
3 February 2021 | Termination of appointment of Robert Wilson Meston as a director on 2 February 2021 (1 page) |
3 February 2021 | Termination of appointment of Kenneth Bradley as a director on 2 February 2021 (1 page) |
3 February 2021 | Termination of appointment of Desmond Sean Ritchie as a director on 2 February 2021 (1 page) |
22 December 2020 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
21 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
27 February 2020 | Appointment of Mr Ross Thomson Walker as a director on 14 February 2020 (2 pages) |
27 February 2020 | Termination of appointment of Alan John Sibley as a director on 21 February 2020 (1 page) |
27 February 2020 | Appointment of Mr Stephen Eric Williams as a director on 14 February 2020 (2 pages) |
27 February 2020 | Appointment of Mr Trevor William Jackson as a director on 14 February 2020 (2 pages) |
26 February 2020 | Termination of appointment of James Mcbride as a director on 13 February 2020 (1 page) |
26 February 2020 | Termination of appointment of Charles Roy Smethurst as a director on 13 February 2020 (1 page) |
26 February 2020 | Appointment of Mr Stewart Main Neil as a director on 13 February 2020 (2 pages) |
26 February 2020 | Termination of appointment of Roger Ellis Scowcroft as a director on 13 February 2020 (1 page) |
26 February 2020 | Termination of appointment of Gareth James Bradley as a director on 13 February 2020 (1 page) |
26 February 2020 | Appointment of Mr Anthony Gregory as a director on 13 February 2020 (2 pages) |
26 February 2020 | Appointment of Mr Philip John Hemsted as a director on 13 February 2020 (2 pages) |
20 February 2020 | Resolutions
|
2 January 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
23 September 2019 | Cessation of Desmond Sean Ritchie as a person with significant control on 1 January 2017 (1 page) |
23 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
23 September 2019 | Director's details changed for Andrew John Henshall on 23 September 2019 (2 pages) |
8 April 2019 | Notification of Peter George Whitehead as a person with significant control on 8 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of Derek Arthur Dooley as a director on 6 April 2019 (1 page) |
28 February 2019 | Termination of appointment of John Alexander Payne as a director on 15 February 2019 (1 page) |
28 February 2019 | Termination of appointment of John Houghton Roberts as a director on 15 February 2019 (1 page) |
5 February 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
3 October 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
1 October 2018 | Cessation of Stephen John Foster as a person with significant control on 6 February 2018 (1 page) |
21 September 2018 | Termination of appointment of Stephen John Foster as a director on 6 February 2018 (1 page) |
21 September 2018 | Termination of appointment of Robert William Roy Walker as a director on 6 February 2018 (1 page) |
21 September 2018 | Termination of appointment of Colin Francis Shadbolt as a director on 6 February 2018 (1 page) |
9 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
23 February 2018 | Memorandum and Articles of Association (45 pages) |
23 February 2018 | Resolutions
|
9 February 2018 | Appointment of Mr Michael Field as a director on 7 February 2018 (2 pages) |
9 February 2018 | Appointment of Mr Kenneth Bradley as a director on 7 February 2018 (2 pages) |
1 February 2018 | Appointment of Mr Peter George Whitehead as a secretary on 2 January 2018 (2 pages) |
31 January 2018 | Termination of appointment of Stephen John Foster as a secretary on 2 January 2018 (1 page) |
11 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
30 August 2017 | Cessation of Charles Roy Smethurst as a person with significant control on 30 August 2017 (1 page) |
30 August 2017 | Cessation of Charles Roy Smethurst as a person with significant control on 6 August 2017 (1 page) |
30 August 2017 | Cessation of Charles Roy Smethurst as a person with significant control on 6 August 2017 (1 page) |
31 March 2017 | Termination of appointment of James West as a director on 7 February 2017 (1 page) |
31 March 2017 | Termination of appointment of James West as a director on 7 February 2017 (1 page) |
31 March 2017 | Appointment of Mr Christopher Terrance Moore, Cbe as a director on 7 February 2017 (2 pages) |
31 March 2017 | Appointment of Mr Gareth James Bradley as a director on 7 February 2017 (2 pages) |
31 March 2017 | Appointment of Mr Alan John Sibley as a director on 1 January 2017 (2 pages) |
31 March 2017 | Appointment of Mr Alan John Sibley as a director on 1 January 2017 (2 pages) |
31 March 2017 | Appointment of Mr Michael Patrick Lynch as a director on 7 February 2017 (2 pages) |
31 March 2017 | Termination of appointment of William Briggs as a director on 7 February 2017 (1 page) |
31 March 2017 | Appointment of Mr Michael Patrick Lynch as a director on 7 February 2017 (2 pages) |
31 March 2017 | Appointment of Mr Gareth James Bradley as a director on 7 February 2017 (2 pages) |
31 March 2017 | Termination of appointment of Ronald Edwin Harrison as a director on 7 February 2017 (1 page) |
31 March 2017 | Appointment of Mr Christopher Terrance Moore, Cbe as a director on 7 February 2017 (2 pages) |
31 March 2017 | Termination of appointment of Ronald Edwin Harrison as a director on 7 February 2017 (1 page) |
31 March 2017 | Termination of appointment of William Briggs as a director on 7 February 2017 (1 page) |
5 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
7 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
1 September 2016 | Appointment of Mr James West as a director on 3 February 2015 (2 pages) |
1 September 2016 | Appointment of Mr James West as a director on 3 February 2015 (2 pages) |
1 September 2016 | Termination of appointment of Robert Arthur Harvey as a director on 2 February 2016 (1 page) |
1 September 2016 | Termination of appointment of Robert Arthur Harvey as a director on 2 February 2016 (1 page) |
1 September 2016 | Termination of appointment of Kevin Edward Mccormack as a director on 2 February 2016 (1 page) |
1 September 2016 | Termination of appointment of Kevin Edward Mccormack as a director on 2 February 2016 (1 page) |
1 September 2016 | Appointment of Mr John Alexander Payne as a director on 2 February 2016 (2 pages) |
1 September 2016 | Appointment of Mr John Alexander Payne as a director on 2 February 2016 (2 pages) |
14 January 2016 | Appointment of Charles Roy Smethurst as a director on 8 December 2015 (3 pages) |
14 January 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
14 January 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
14 January 2016 | Appointment of Charles Roy Smethurst as a director on 8 December 2015 (3 pages) |
29 September 2015 | Appointment of Kevin Edward Mccormack as a director on 3 February 2015 (2 pages) |
29 September 2015 | Appointment of Graham Reginald Maddock as a director on 3 February 2015 (3 pages) |
29 September 2015 | Appointment of Kevin Edward Mccormack as a director on 3 February 2015 (2 pages) |
29 September 2015 | Appointment of Graham Reginald Maddock as a director on 3 February 2015 (3 pages) |
28 September 2015 | Termination of appointment of John Michael Travis as a director on 3 February 2015 (1 page) |
28 September 2015 | Termination of appointment of Christopher Terence Moore as a director on 3 February 2015 (1 page) |
28 September 2015 | Annual return made up to 2 August 2015 no member list (11 pages) |
28 September 2015 | Termination of appointment of Christopher Terence Moore as a director on 3 February 2015 (1 page) |
28 September 2015 | Termination of appointment of Roger George Harry Fielding as a director on 3 February 2015 (1 page) |
28 September 2015 | Annual return made up to 2 August 2015 no member list (11 pages) |
28 September 2015 | Termination of appointment of Ian Stuart Niven as a director on 3 February 2015 (1 page) |
28 September 2015 | Termination of appointment of John Michael Travis as a director on 3 February 2015 (1 page) |
28 September 2015 | Termination of appointment of Roger George Harry Fielding as a director on 3 February 2015 (1 page) |
28 September 2015 | Termination of appointment of Ian Stuart Niven as a director on 3 February 2015 (1 page) |
9 January 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
9 January 2015 | Accounts for a small company made up to 31 October 2014 (6 pages) |
30 August 2014 | Annual return made up to 2 August 2014 no member list (13 pages) |
30 August 2014 | Annual return made up to 2 August 2014 no member list (13 pages) |
30 August 2014 | Annual return made up to 2 August 2014 no member list (13 pages) |
29 August 2014 | Termination of appointment of David Stanley Jack as a director on 28 February 2014 (1 page) |
29 August 2014 | Termination of appointment of David Stanley Jack as a director on 28 February 2014 (1 page) |
25 July 2014 | Appointment of Derek Arthur Dooley as a director on 5 February 2013 (2 pages) |
25 July 2014 | Appointment of Derek Arthur Dooley as a director on 5 February 2013 (2 pages) |
25 July 2014 | Appointment of Mr Robert Wilson Meston as a director on 4 February 2014 (3 pages) |
25 July 2014 | Appointment of Mr Robert Wilson Meston as a director on 4 February 2014 (3 pages) |
25 July 2014 | Appointment of Mr Robert Wilson Meston as a director on 4 February 2014 (3 pages) |
25 July 2014 | Appointment of Derek Arthur Dooley as a director on 5 February 2013 (2 pages) |
31 December 2013 | Accounts for a small company made up to 31 October 2013 (6 pages) |
31 December 2013 | Accounts for a small company made up to 31 October 2013 (6 pages) |
14 October 2013 | Current accounting period extended from 31 August 2013 to 31 October 2013 (3 pages) |
14 October 2013 | Current accounting period extended from 31 August 2013 to 31 October 2013 (3 pages) |
13 August 2013 | Annual return made up to 2 August 2013 no member list (12 pages) |
13 August 2013 | Annual return made up to 2 August 2013 no member list (12 pages) |
13 August 2013 | Annual return made up to 2 August 2013 no member list (12 pages) |
20 February 2013 | Appointment of Andrew John Henshall as a director (3 pages) |
20 February 2013 | Termination of appointment of Thomas Keenan as a director (2 pages) |
20 February 2013 | Termination of appointment of Thomas Keenan as a director (2 pages) |
20 February 2013 | Termination of appointment of Raymond Simm as a director (2 pages) |
20 February 2013 | Appointment of His Honour John Houghton Roberts as a director (3 pages) |
20 February 2013 | Appointment of Andrew John Henshall as a director (3 pages) |
20 February 2013 | Termination of appointment of Raymond Simm as a director (2 pages) |
20 February 2013 | Appointment of His Honour John Houghton Roberts as a director (3 pages) |
20 February 2013 | Appointment of William Briggs as a director (3 pages) |
20 February 2013 | Termination of appointment of John Slater as a director (2 pages) |
20 February 2013 | Appointment of David Daisley Durling as a director (3 pages) |
20 February 2013 | Appointment of David Daisley Durling as a director (3 pages) |
20 February 2013 | Termination of appointment of John Slater as a director (2 pages) |
20 February 2013 | Appointment of William Briggs as a director (3 pages) |
2 August 2012 | Incorporation (63 pages) |
2 August 2012 | Incorporation (63 pages) |