Ewloe
Deeside
CH5 3RX
Wales
Director Name | Mr Anthony Ralph |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2018(same day as company formation) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Director Name | Mrs Beverley Jayne Wookey |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2018(same day as company formation) |
Role | Sales Director |
Country of Residence | Wales |
Correspondence Address | Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales |
Secretary Name | Fairfield Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 January 2018(same day as company formation) |
Correspondence Address | Queensway House 11 Queensway New Milton BH25 5NR |
Secretary Name | Innovus Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 January 2018(same day as company formation) |
Correspondence Address | Queensway House 11 Queensway New Milton BH25 5NR |
Registered Address | Redrow House St David's Park Flintshire CH5 3RX Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
11 December 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 (1 page) |
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17 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
1 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
11 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
6 September 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 (1 page) |
3 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
29 May 2020 | Director's details changed for Mrs Beverley Jayne Wookey on 29 May 2020 (2 pages) |
29 May 2020 | Director's details changed for Ms Jane Carpenter on 29 May 2020 (2 pages) |
29 May 2020 | Director's details changed for Mr Anthony Ralph on 29 May 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
30 January 2018 | Incorporation (34 pages) |
30 January 2018 | Incorporation (34 pages) |