Nantwich
Cheshire
CW5 7ED
Director Name | Mr Michael Rodney Brookes |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2014(3 days after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Director Name | Mr John Philip Stainton |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2014(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 5 months (closed 04 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | John Stainton 60.00% Ordinary A |
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20 at £1 | Dafydd Rees 20.00% Ordinary C |
20 at £1 | Michael Brookes 20.00% Ordinary B |
Year | 2014 |
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Net Worth | -£56,120 |
Cash | £33,185 |
Current Liabilities | £278,712 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
7 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
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30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Appointment of Mr Dafydd Rees as a director on 24 March 2014 (2 pages) |
23 April 2015 | Appointment of Mr Michael Rodney Brookes as a director on 24 March 2014 (2 pages) |
7 May 2014 | Statement of capital following an allotment of shares on 21 March 2014
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1 May 2014 | Appointment of John Philip Stainton as a director (3 pages) |
25 March 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 March 2014 | Incorporation Statement of capital on 2014-03-21
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21 March 2014 | Incorporation Statement of capital on 2014-03-21
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