Chester
CH4 0RU
Wales
Director Name | Ms Adrienne Frost |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Engineer |
Country of Residence | Wales |
Correspondence Address | Nwmas Flint Road Saltney Ferry Chester CH4 0GZ Wales |
Secretary Name | Ms Shirley Brown |
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Status | Current |
Appointed | 21 September 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Shepherds Cottage Broughton Chester CH4 0RU Wales |
Director Name | Mr Mark Petrie |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2019(same day as company formation) |
Role | Pilot |
Country of Residence | Wales |
Correspondence Address | Nwmas Ltd Aviation Park Flint Road, Saltney Ferry Chester CH4 0GZ Wales |
Registered Address | Nwmas Flint Road Saltney Ferry Chester CH4 0GZ Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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21 September 2020 | Termination of appointment of Mark Petrie as a director on 21 September 2020 (1 page) |
21 September 2020 | Cessation of Mark Petrie as a person with significant control on 21 September 2020 (1 page) |
21 September 2020 | Confirmation statement made on 21 September 2020 with updates (6 pages) |
21 September 2020 | Appointment of Ms Shirley Brown as a secretary on 21 September 2020 (2 pages) |
21 September 2020 | Register(s) moved to registered inspection location Shepherds Cottage Broughton Chester CH4 0RU (1 page) |
21 September 2020 | Appointment of Ms Adrienne Frost as a director on 21 September 2020 (2 pages) |
21 September 2020 | Register inspection address has been changed to Shepherds Cottage Broughton Chester CH4 0RU (1 page) |
21 September 2020 | Appointment of Dr Paul Francis Carey as a director on 21 September 2020 (2 pages) |
20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
15 December 2019 | Registered office address changed from Applewhite Green End Farm Broughton Chester Flintshire CH4 0RU United Kingdom to Nwmas Flint Road Saltney Ferry Chester CH4 0GZ on 15 December 2019 (1 page) |
15 December 2019 | Change of details for Mr Mark Petrie as a person with significant control on 15 December 2019 (2 pages) |
15 December 2019 | Director's details changed for Mr Mark Petrie on 15 December 2019 (2 pages) |
8 March 2019 | Incorporation Statement of capital on 2019-03-08
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