Minerva Avenue, Off Sovereign Way
Chester
Flintshire
CH1 4QL
Wales
Secretary Name | Mr James Andrew Evans |
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Status | Current |
Appointed | 10 December 2021(8 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales |
Director Name | Todd Richardson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 21 December 2023(10 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales |
Director Name | Mr Stuart James Scott-Goldstone |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales |
Director Name | Mr Colin John Christie |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales |
Director Name | Mr Lawrence Carl Crees |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales |
Secretary Name | Amanda Christie |
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Status | Resigned |
Appointed | 01 November 2018(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 12 November 2020) |
Role | Company Director |
Correspondence Address | Unit 52, Evans Business Centre Minerva Avenue Off Sovereign Way Chester Flintshire CH1 4QL Wales |
Secretary Name | Sharon Crees |
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Status | Resigned |
Appointed | 01 November 2018(4 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 12 November 2020) |
Role | Company Director |
Correspondence Address | Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales |
Registered Address | Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
3 at £1 | Lawrence Crees 75.00% Ordinary A |
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300 at £0.001 | Lawrence Crees 7.50% Ordinary |
300 at £0.001 | Sharon Crees 7.50% Ordinary |
200 at £0.001 | Amanda Christie 5.00% Ordinary |
200 at £0.001 | Colin Christie 5.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 2 weeks from now) |
29 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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25 January 2021 | Registered office address changed from Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales to Unit 62 Coworkz Business Centre Minerva Avenue, Off Sovereign Way Chester Flintshire CH1 4QL on 25 January 2021 (1 page) |
25 November 2020 | Second filing of Confirmation Statement dated 14 November 2019 (7 pages) |
20 November 2020 | Notification of K2 Medical Systems Holdings Limited as a person with significant control on 12 November 2020 (2 pages) |
20 November 2020 | Withdrawal of a person with significant control statement on 20 November 2020 (2 pages) |
19 November 2020 | Termination of appointment of Amanda Christie as a secretary on 12 November 2020 (1 page) |
19 November 2020 | Appointment of Mr Jeff Bender as a director on 12 November 2020 (2 pages) |
19 November 2020 | Termination of appointment of Sharon Crees as a secretary on 12 November 2020 (1 page) |
19 November 2020 | Termination of appointment of Colin John Christie as a director on 12 November 2020 (1 page) |
19 November 2020 | Termination of appointment of Lawrence Carl Crees as a director on 12 November 2020 (1 page) |
2 September 2020 | Appointment of Amanda Christie as a secretary on 1 November 2018 (2 pages) |
2 September 2020 | Appointment of Sharon Crees as a secretary on 1 November 2018 (2 pages) |
1 April 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
5 February 2020 | Second filing of a statement of capital following an allotment of shares on 3 November 2018
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26 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
25 November 2019 | 14/11/19 Statement of Capital gbp 1497
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26 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
10 December 2018 | Statement of capital following an allotment of shares on 3 November 2018
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3 December 2018 | Resolutions
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28 November 2018 | Notification of a person with significant control statement (2 pages) |
27 November 2018 | Director's details changed for Mr Lawrence Carl Crees on 13 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 14 November 2018 with updates (7 pages) |
27 November 2018 | Cessation of Sharon Jayne Crees as a person with significant control on 3 November 2018 (1 page) |
27 November 2018 | Cessation of Lawrence Carl Crees as a person with significant control on 3 November 2018 (1 page) |
12 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
14 June 2017 | Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL to Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 14 June 2017 (1 page) |
14 June 2017 | Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL to Unit 52 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 14 June 2017 (1 page) |
8 June 2017 | Resolutions
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8 June 2017 | Solvency Statement dated 18/05/17 (1 page) |
8 June 2017 | Statement of capital on 8 June 2017
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8 June 2017 | Statement by Directors (1 page) |
8 June 2017 | Statement by Directors (1 page) |
8 June 2017 | Solvency Statement dated 18/05/17 (1 page) |
8 June 2017 | Statement of capital on 8 June 2017
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8 June 2017 | Resolutions
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2 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 December 2015 | Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page) |
11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Registered office address changed from Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL Wales to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page) |
11 December 2015 | Director's details changed for Mr Colin John Christie on 1 December 2015 (2 pages) |
11 December 2015 | Director's details changed for Mr Colin John Christie on 1 December 2015 (2 pages) |
11 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page) |
11 December 2015 | Director's details changed for Mr Lawrence Carl Crees on 1 December 2015 (2 pages) |
11 December 2015 | Registered office address changed from The Printworks Sealand Road Chester Cheshire CH1 4QS to Unit 50 Evans Business Centre Minerva Avenue Chester West Employment Park Chester Flintshire CH1 4QL on 11 December 2015 (1 page) |
11 December 2015 | Director's details changed for Mr Lawrence Carl Crees on 1 December 2015 (2 pages) |
23 September 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-09-23
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29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
19 February 2015 | Statement of capital following an allotment of shares on 1 November 2014
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19 February 2015 | Statement of capital following an allotment of shares on 1 November 2014
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19 February 2015 | Statement of capital following an allotment of shares on 1 November 2014
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15 January 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
15 January 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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21 May 2014 | Termination of appointment of Stuart Scott-Goldstone as a director (2 pages) |
21 May 2014 | Termination of appointment of Stuart Scott-Goldstone as a director (2 pages) |
15 May 2014 | Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 15 May 2014 (2 pages) |
15 May 2014 | Appointment of Mr Lawrence Carl Crees as a director (3 pages) |
15 May 2014 | Appointment of Mr Lawrence Carl Crees as a director (3 pages) |
15 May 2014 | Appointment of Colin John Christie as a director (3 pages) |
15 May 2014 | Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 15 May 2014 (2 pages) |
15 May 2014 | Appointment of Colin John Christie as a director (3 pages) |
29 November 2013 | Resolutions
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29 November 2013 | Resolutions
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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