Chester
Cheshire
CH3 5AR
Wales
Director Name | Mr Kenneth James Roscoe |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mere House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Director Name | Mr Robert Curle Stewart |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2020(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Office 16, Riverside House Brymau Three Trading Es River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mr Steven Eyre |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Chatham House Dee Hills Park Chester Cheshire CH3 5AT Wales |
Director Name | Mr Elwyn Davies |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2022(4 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Office 16, Riverside House Brymau Three Trading Es River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Mrs June Allyson Foster |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2023(5 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Office 16, Riverside House Brymau Three Trading Es River Lane Saltney Chester CH4 8RQ Wales |
Registered Address | Office 16, Riverside House Brymau Three Trading Estate River Lane Saltney Chester CH4 8RQ Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 December |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
17 October 2023 | Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023 (1 page) |
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13 June 2023 | Accounts for a dormant company made up to 30 December 2022 (2 pages) |
5 December 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
15 June 2022 | Accounts for a dormant company made up to 30 December 2021 (2 pages) |
11 May 2022 | Appointment of Mr Elwyn Davies as a director on 13 April 2022 (2 pages) |
13 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
22 September 2021 | Accounts for a dormant company made up to 30 December 2020 (2 pages) |
21 December 2020 | Accounts for a dormant company made up to 30 December 2019 (2 pages) |
10 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
7 July 2020 | Registered office address changed from Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY United Kingdom to 15 Lower Bridge Street Chester Cheshire CH1 1RS on 7 July 2020 (1 page) |
5 March 2020 | Appointment of Mr Steven Eyre as a director on 5 March 2020 (2 pages) |
10 January 2020 | Appointment of Mr Robert Curle Stewart as a director on 10 January 2020 (2 pages) |
13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
13 December 2019 | Registered office address changed from Douglas House 117 Foregate Street Chester Cheshire CH1 1HE to Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY on 13 December 2019 (1 page) |
6 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 August 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
29 January 2019 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
1 December 2017 | Incorporation Statement of capital on 2017-12-01
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