Bromborough
Wirral
CH62 3RJ
Wales
Director Name | Mrs Suzanne Foran |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral CH62 3RJ Wales |
Director Name | Mr David Paul Leatt |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Hawkshead Road Greenfields Technology Park Bromborough Wirral CH62 3RJ Wales |
Registered Address | 4 Brunel Road Croft Business Park Wirral Merseyside CH62 3NY Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
14 August 2018 | Delivered on: 15 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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11 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
20 September 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
4 June 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
24 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
19 September 2018 | Resolutions
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19 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
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19 September 2018 | Resolutions
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15 August 2018 | Registration of charge 113321910001, created on 14 August 2018 (5 pages) |
26 April 2018 | Incorporation Statement of capital on 2018-04-26
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