Prenton
Birkenhead
CH42 9PD
Wales
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Rafiquz Zaman |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Woodchurch Lane Prenton Birkenhead CH42 9PD Wales |
Director Name | Mr Asmot Ullah |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Woodchurch Lane Prenton Birkenhead CH42 9PD Wales |
Registered Address | 94 Woodchurch Lane Prenton Birkenhead CH42 9PD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
2 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
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16 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
25 October 2019 | Appointment of Mr Rafiquz Zaman as a director on 1 October 2019 (2 pages) |
25 October 2019 | Cessation of Asmot Ullah as a person with significant control on 1 October 2019 (1 page) |
25 October 2019 | Termination of appointment of Asmot Ullah as a director on 1 October 2019 (1 page) |
25 October 2019 | Notification of Rafiquz Zaman as a person with significant control on 1 October 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
13 February 2018 | Termination of appointment of Rafiquz Zaman as a director on 12 February 2018 (1 page) |
13 February 2018 | Appointment of Mr Asmot Ullah as a director on 12 February 2018 (2 pages) |
13 February 2018 | Cessation of Rafiquz Zaman as a person with significant control on 12 February 2018 (1 page) |
13 February 2018 | Notification of Asmot Ullah as a person with significant control on 12 February 2018 (2 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
2 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
2 February 2018 | Appointment of Mr Rafiquz Zaman as a director on 30 January 2018 (2 pages) |
2 February 2018 | Notification of Rafiquz Zaman as a person with significant control on 30 January 2018 (2 pages) |
2 February 2018 | Withdrawal of a person with significant control statement on 2 February 2018 (2 pages) |
1 February 2018 | Termination of appointment of Michael Duke as a director on 30 January 2018 (1 page) |
30 January 2018 | Incorporation Statement of capital on 2018-01-30
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30 January 2018 | Incorporation Statement of capital on 2018-01-30
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