Chester Road
Bretton
Chester
CH4 0DH
Wales
Director Name | Mr John Phillip Campbell |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2020(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barn Chester Road Bretton Chester CH4 0DH Wales |
Secretary Name | Company Secretaries (Chester) Ltd (Corporation) |
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Status | Current |
Appointed | 06 November 2015(same day as company formation) |
Correspondence Address | Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
Director Name | Mrs Tracy Ruth Clarke |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2015(same day as company formation) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barn Chester Road Bretton Chester CH4 0DH Wales |
Registered Address | C/O Bradshaws Ltd, Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
30 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
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12 November 2020 | Statement of capital following an allotment of shares on 2 October 2020
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17 October 2020 | Change of share class name or designation (2 pages) |
6 October 2020 | Termination of appointment of Tracy Ruth Clarke as a director on 2 October 2020 (1 page) |
5 October 2020 | Appointment of Mr John Phillip Campbell as a director on 2 October 2020 (2 pages) |
19 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
18 November 2019 | Notification of Peter Clarke as a person with significant control on 21 November 2018 (2 pages) |
15 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
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15 November 2019 | Confirmation statement made on 5 November 2019 with updates (6 pages) |
15 November 2019 | Notification of Tracy Clarke as a person with significant control on 15 November 2019 (2 pages) |
15 November 2019 | Withdrawal of a person with significant control statement on 15 November 2019 (2 pages) |
5 November 2019 | Change of share class name or designation (2 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
24 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
30 March 2016 | Change of share class name or designation (2 pages) |
30 March 2016 | Change of share class name or designation (2 pages) |
17 November 2015 | Appointment of Mrs Tracy Ruth Clarke as a director on 6 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Tracy Ruth Clarke as a director on 6 November 2015 (2 pages) |
6 November 2015 | Incorporation Statement of capital on 2015-11-06
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6 November 2015 | Incorporation Statement of capital on 2015-11-06
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