Daresbury
Warrington
Cheshire
WA4 4FS
Director Name | Miss Emma Louise Allsopp |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | G41 The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS |
Director Name | Mr Sean Paul Martin |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2020(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | G41 The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS |
Director Name | Mr Nicholas Richard Carter |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G41 The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS |
Director Name | Mr Stuart Steven Holland |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2016(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | G41 The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS |
Director Name | Mrs Maria Faulkner |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | G41 The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS |
Registered Address | G41 The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 1 August 2024 (4 months from now) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
---|---|
20 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
21 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
28 October 2021 | Director's details changed for Miss Emma Louise Allsopp on 18 December 2020 (2 pages) |
4 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
22 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
18 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
8 June 2020 | Appointment of Mr Sean Paul Martin as a director on 8 June 2020 (2 pages) |
3 April 2020 | Appointment of Miss Emma Louise Allsopp as a director on 1 April 2020 (2 pages) |
3 April 2020 | Termination of appointment of Maria Faulkner as a director on 31 March 2020 (1 page) |
17 September 2019 | Resolutions
|
27 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
15 July 2019 | Purchase of own shares. (3 pages) |
15 July 2019 | Cancellation of shares. Statement of capital on 13 May 2019
|
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
1 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
22 September 2017 | Termination of appointment of Nicholas Richard Carter as a director on 11 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Stuart Steven Holland as a director on 11 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Nicholas Richard Carter as a director on 11 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Stuart Steven Holland as a director on 11 September 2017 (1 page) |
1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
17 August 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
17 August 2016 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
19 July 2016 | Incorporation Statement of capital on 2016-07-19
|
19 July 2016 | Incorporation Statement of capital on 2016-07-19
|