Chester
CH1 1AD
Wales
Director Name | Mr Nathan Leslie Pearson |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Friars Nook 43 White Friars Chester CH1 1AD Wales |
Director Name | Mr Joseph Patrick Morris |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2019(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Nicholas Street Chester CH1 2NX Wales |
Director Name | Mrs Elizabeth Josephine Pearson |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2019(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Nicholas Street Chester CH1 2NX Wales |
Director Name | Mr James Peter Rogers |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2019(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Nicholas Street Chester CH1 2NX Wales |
Registered Address | 12 Nicholas Street Chester CH1 2NX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 February 2022 (2 years, 1 month ago) |
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Next Return Due | 12 March 2023 (overdue) |
3 April 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
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10 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2019 | Appointment of Mr Joseph Patrick Morris as a director on 8 October 2019 (2 pages) |
1 November 2019 | Appointment of Mrs Elizabeth Josephine Pearson as a director on 8 October 2019 (2 pages) |
1 November 2019 | Appointment of Mr James Peter Rogers as a director on 8 October 2019 (2 pages) |
7 September 2019 | Registered office address changed from 12 Nicholas Street Chester CH1 2NX England to 12 Nicholas Street Chester CH1 2NX on 7 September 2019 (1 page) |
7 September 2019 | Registered office address changed from 2 Yew Tree Business Centre Chester Road Hope Wrexham LL12 9RG Wales to 12 Nicholas Street Chester CH1 2NX on 7 September 2019 (1 page) |
11 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
12 December 2018 | Registered office address changed from 4 Yew Tree Business Centre Chester Road Hope Wrexham LL12 9RG Wales to 2 Yew Tree Business Centre Chester Road Hope Wrexham LL12 9RG on 12 December 2018 (1 page) |
26 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
11 August 2017 | Resolutions
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11 August 2017 | Resolutions
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7 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
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7 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
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7 August 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
7 August 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
27 February 2017 | Incorporation Statement of capital on 2017-02-27
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27 February 2017 | Incorporation Statement of capital on 2017-02-27
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