Deeside Industrial Park
Deeside
CH5 2NW
Wales
Director Name | Mr Tarsem Singh Dhaliwal |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2016(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newkeeco Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales |
Director Name | Mr Steven Christopher Foo |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
Director Name | Mr Richard David Ewen |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
Director Name | Mr Leon Wai Sun Chan |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2016(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Manor Road Bramhall Stockport Cheshire SK7 3LX |
Registered Address | Newkeeco Second Avenue Deeside Industrial Park Deeside CH5 2NW Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
12 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
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23 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
6 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
28 March 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
24 September 2021 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Newkeeco Second Avenue Deeside Industrial Park Deeside CH5 2NW on 24 September 2021 (1 page) |
23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
23 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
26 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
20 February 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
4 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
4 March 2019 | Notification of Iceland Foods Limited as a person with significant control on 4 March 2019 (2 pages) |
19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
7 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
15 December 2017 | Withdrawal of a person with significant control statement on 15 December 2017 (2 pages) |
1 December 2017 | Notification of Iceland Foods Limited as a person with significant control on 30 November 2017 (2 pages) |
1 December 2017 | Notification of Iceland Foods Limited as a person with significant control on 30 November 2017 (2 pages) |
23 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
23 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
6 November 2017 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 6 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Leon Wai Sun Chan as a director on 1 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Steven Christopher Foo as a director on 1 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Steven Christopher Foo as a director on 1 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Leon Wai Sun Chan as a director on 1 November 2017 (1 page) |
9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
1 December 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
1 December 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
26 July 2016 | Appointment of Mr Tarsem Singh Dhaliwal as a director on 12 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr Tarsem Singh Dhaliwal as a director on 12 July 2016 (2 pages) |
22 July 2016 | Current accounting period shortened from 28 February 2017 to 31 October 2016 (1 page) |
22 July 2016 | Current accounting period shortened from 28 February 2017 to 31 October 2016 (1 page) |
12 July 2016 | Statement of capital following an allotment of shares on 12 July 2016
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12 July 2016 | Statement of capital following an allotment of shares on 12 July 2016
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16 June 2016 | Termination of appointment of Richard David Ewen as a director on 16 June 2016 (1 page) |
16 June 2016 | Termination of appointment of Richard David Ewen as a director on 16 June 2016 (1 page) |
20 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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20 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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6 April 2016 | Appointment of Mr Leon Wai Sun Chan as a director on 6 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr Leon Wai Sun Chan as a director on 6 April 2016 (2 pages) |
30 March 2016 | Appointment of Mr Richard David Ewen as a director on 30 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Richard David Ewen as a director on 30 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Alistair James Cooke as a director on 30 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Alistair James Cooke as a director on 30 March 2016 (2 pages) |
3 March 2016 | Company name changed new kee co LIMITED\certificate issued on 03/03/16
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3 March 2016 | Company name changed new kee co LIMITED\certificate issued on 03/03/16
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24 February 2016 | Incorporation Statement of capital on 2016-02-24
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24 February 2016 | Incorporation Statement of capital on 2016-02-24
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