Eccleston
Chester
CH4 9ET
Wales
Director Name | Mrs Catherine Susan Fradley |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Secretary Name | Judith Patricia Ball |
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Status | Current |
Appointed | 22 March 2022(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Secretary Name | Mrs Judith Patricia Hooton |
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Status | Current |
Appointed | 22 March 2022(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Rajul Gill |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2023(6 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Grosvenor Street London W1K 3JP |
Director Name | Mr Peter Lawrence Doyle |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Secretary Name | Mrs Sarah Helen Carss |
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Status | Resigned |
Appointed | 02 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
Director Name | Mrs Sarah Helen Dean |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eaton Estate Office Eccleston Chester CH4 9ET Wales |
Registered Address | Eaton Estate Office Eaton Park Eccleston Chester CH4 9ET Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Address Matches | 9 other UK companies use this postal address |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
25 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
21 September 2018 | Termination of appointment of Peter Lawrence Doyle as a director on 20 September 2018 (1 page) |
21 September 2018 | Appointment of Mrs Sarah Helen Dean as a director on 20 September 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
15 May 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
15 May 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
2 February 2017 | Incorporation Statement of capital on 2017-02-02
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2 February 2017 | Incorporation Statement of capital on 2017-02-02
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