Ellesmere Port
CH65 2HQ
Wales
Director Name | Mrs Lisa Jayne Antrobus |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Westbourne Crescent Buckley Clwyd CH7 2LB Wales |
Director Name | Mr Keith Anthony Antrobus |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2015(4 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Westbourne Crescent Buckley Clwyd CH7 2LB Wales |
Registered Address | 1 Portside Portside North Business Park Ellesmere Port CH65 2HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 26 February 2023 (1 year, 1 month ago) |
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Next Return Due | 11 March 2024 (overdue) |
1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
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13 October 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
4 June 2019 | Change of details for Mr Keith Andrew Antrobus as a person with significant control on 1 June 2019 (2 pages) |
3 June 2019 | Notification of Lisa Antrobus as a person with significant control on 1 June 2019 (2 pages) |
3 June 2019 | Change of details for Mr Keith Andrew Antrobus as a person with significant control on 1 June 2019 (2 pages) |
3 June 2019 | Notification of Keith Andrew Antrobus as a person with significant control on 1 June 2019 (2 pages) |
3 June 2019 | Cessation of Keith Anthony Antrobus as a person with significant control on 1 June 2019 (1 page) |
28 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
8 May 2017 | Second filing of Confirmation Statement dated 26/02/2017 (6 pages) |
8 May 2017 | Second filing of Confirmation Statement dated 26/02/2017 (6 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates
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27 February 2017 | Confirmation statement made on 26 February 2017 with updates
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23 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
23 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
4 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
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4 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
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15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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23 July 2015 | Appointment of Mr Keith Anthony Antrobus as a director on 1 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Keith Anthony Antrobus as a director on 1 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Keith Anthony Antrobus as a director on 1 July 2015 (2 pages) |
29 June 2015 | Appointment of Mrs Lisa Jayne Antrobus as a director on 1 June 2015 (2 pages) |
29 June 2015 | Appointment of Mrs Lisa Jayne Antrobus as a director on 1 June 2015 (2 pages) |
29 June 2015 | Appointment of Mrs Lisa Jayne Antrobus as a director on 1 June 2015 (2 pages) |
26 February 2015 | Incorporation Statement of capital on 2015-02-26
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26 February 2015 | Incorporation Statement of capital on 2015-02-26
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