Deeside Industrial Park
Deeside
CH5 2NU
Wales
Director Name | Mr Daryl Newton |
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Date of Birth | September 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2023(6 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Director & Shareholder |
Country of Residence | United Kingdom |
Correspondence Address | 47 First Avenue Deeside Industrial Park Deeside CH5 2NU Wales |
Director Name | Mrs Joanna Newton |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 First Avenue Deeside Industrial Park Deeside CH5 2NU Wales |
Registered Address | 47 First Avenue Deeside Industrial Park Deeside CH5 2NU Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
27 November 2023 | Appointment of Mr Daryl Newton as a director on 5 October 2023 (2 pages) |
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27 November 2023 | Termination of appointment of Joanna Newton as a director on 5 October 2023 (1 page) |
5 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
24 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
23 November 2022 | Change of details for a person with significant control (2 pages) |
22 November 2022 | Notification of Daryl Newton as a person with significant control on 31 October 2022 (2 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
8 September 2022 | Second filing of Confirmation Statement dated 23 April 2022 (3 pages) |
6 May 2022 | Confirmation statement made on 23 April 2022 with updates
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30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
26 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
12 February 2021 | Appointment of Mrs Joanna Newton as a director on 11 February 2021 (2 pages) |
11 February 2021 | Registered office address changed from Prospect House Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU United Kingdom to 47 First Avenue Deeside Industrial Park Deeside CH5 2NU on 11 February 2021 (1 page) |
15 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
6 March 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
24 April 2017 | Incorporation Statement of capital on 2017-04-24
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24 April 2017 | Incorporation Statement of capital on 2017-04-24
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