Queens Road
Chester
CH1 3BQ
Wales
Director Name | Mr Alistair Stuart Marley |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
Director Name | Mr Duncan Ian Akin |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2019(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8 Pearwood Close Tarporley CW6 0UF |
Secretary Name | Mr Lee Mainwaring |
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Status | Current |
Appointed | 01 April 2020(1 year, 4 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | Enigma House 76 High Street Tarporley CW6 0AT |
Director Name | Mr Richard Harrison Bevan |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
Director Name | Mr Richard Mark Lea Jones |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
Director Name | Mr Martin Charles Price |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
Director Name | Mr Lee Mainwaring |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2021(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
Registered Address | 5th Floor One City Place Queens Road Chester CH1 3BQ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (11 months from now) |
25 February 2021 | Appointment of Mr Richard Mark Lea Jones as a director on 1 February 2021 (2 pages) |
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23 February 2021 | Appointment of Mr Martin Charles Price as a director on 1 February 2021 (2 pages) |
23 February 2021 | Appointment of Mr Richard Harrison Bevan as a director on 1 February 2021 (2 pages) |
12 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
18 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
15 April 2020 | Appointment of Mr Lee Mainwaring as a secretary on 1 April 2020 (2 pages) |
10 January 2020 | Appointment of Mr Duncan Ian Akin as a director on 2 September 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
6 August 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
4 February 2019 | Registered office address changed from One City Place Queens Road Chester CH1 3BQ United Kingdom to 5th Floor One City Place Queens Road Chester CH1 3BQ on 4 February 2019 (1 page) |
23 November 2018 | Incorporation Statement of capital on 2018-11-23
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