Warrington
Cheshire
WA1 1EG
Director Name | Mr Robert Mark Simpson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(same day as company formation) |
Role | Taxation Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG |
Director Name | Mr Ronald Austin Shuck |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2016(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 January 2019) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG |
Director Name | Mr Mark Stephen Burke |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2016(1 week, 1 day after company formation) |
Appointment Duration | 5 years (resigned 17 September 2021) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG |
Director Name | Mr Alan Sykes |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2017(9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG |
Registered Address | Trinity Chambers, 8 Suez Street Warrington Cheshire WA1 1EG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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11 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 February 2019 | Notification of Mark Stephen Burke as a person with significant control on 4 February 2019 (2 pages) |
4 February 2019 | Notification of Christopher William Kosta Kupusarevic as a person with significant control on 4 February 2019 (2 pages) |
28 January 2019 | Termination of appointment of Ronald Austin Shuck as a director on 28 January 2019 (1 page) |
28 January 2019 | Cessation of Robert Mark Simpson as a person with significant control on 28 January 2019 (1 page) |
3 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
12 July 2018 | Termination of appointment of Alan Sykes as a director on 6 July 2018 (1 page) |
12 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
2 June 2017 | Statement of capital following an allotment of shares on 3 January 2017
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2 June 2017 | Statement of capital following an allotment of shares on 3 January 2017
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30 May 2017 | Appointment of Mr Alan Sykes as a director on 30 May 2017 (2 pages) |
30 May 2017 | Appointment of Mr Alan Sykes as a director on 30 May 2017 (2 pages) |
9 September 2016 | Appointment of Mr Mark Stephen Burke as a director on 9 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Robert Mark Simpson as a director on 9 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Christopher William Kosta Kupusarevic as a director on 9 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Robert Mark Simpson as a director on 9 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Christopher William Kosta Kupusarevic as a director on 9 September 2016 (2 pages) |
9 September 2016 | Appointment of Mr Ronald Austin Shuck as a director on 9 September 2016 (2 pages) |
9 September 2016 | Appointment of Mr Ronald Austin Shuck as a director on 9 September 2016 (2 pages) |
9 September 2016 | Appointment of Mr Mark Stephen Burke as a director on 9 September 2016 (2 pages) |
1 September 2016 | Incorporation Statement of capital on 2016-09-01
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1 September 2016 | Incorporation Statement of capital on 2016-09-01
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