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(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 22 October 2019) |
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, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 22 October 2019) |
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 | 15 December 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 | 15 December 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 | 15 December 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, 2 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, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
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7 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages) |
7 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page) |
30 November 2017 | Termination of appointment of Alan Dick as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017 (2 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
14 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
31 March 2016 | Statement by Directors (2 pages) |
31 March 2016 | Solvency Statement dated 31/03/16 (2 pages) |
31 March 2016 | Resolutions
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31 March 2016 | Statement of capital on 31 March 2016
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15 January 2016 | Statement of capital following an allotment of shares on 21 December 2015
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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