Knutsford
WA16 8QZ
Director Name | Mr William George Setter |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2017(2 years after company formation) |
Appointment Duration | 1 year (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Secretary Name | Iain Angus Jones |
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Status | Closed |
Appointed | 16 February 2018(2 years, 3 months after company formation) |
Appointment Duration | 10 months (closed 18 December 2018) |
Role | Company Director |
Correspondence Address | Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland |
Director Name | Mr Alan Dick |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Director Of Tax And Treasury |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Grant Richmond Ling |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Helen Morrell |
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Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Jennifer Ann Warburton |
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Status | Resigned |
Appointed | 22 February 2017(1 year, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 February 2018) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
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16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
12 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
27 November 2015 | Statement of capital following an allotment of shares on 12 November 2015
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9 November 2015 | Incorporation Statement of capital on 2015-11-09
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