Birkenhead
Wirral
CH42 9PY
Wales
Director Name | Mr Markos Palios |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2019(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales |
Director Name | Mr Qifan Wu |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 17 June 2019(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales |
Secretary Name | Mr Jonathan Jones |
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Status | Current |
Appointed | 07 June 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales |
Director Name | Chen Ma |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 10 April 2022(3 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales |
Secretary Name | Miss Sofia Palios |
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Status | Resigned |
Appointed | 17 June 2019(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 2021) |
Role | Company Director |
Correspondence Address | Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales |
Registered Address | Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 March 2025 (11 months from now) |
6 July 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
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23 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
17 August 2019 | Previous accounting period shortened from 31 March 2020 to 30 June 2019 (1 page) |
12 August 2019 | Appointment of Mr Qifan Wu as a director on 17 June 2019 (2 pages) |
17 June 2019 | Appointment of Miss Sofia Palios as a secretary on 17 June 2019 (2 pages) |
8 March 2019 | Incorporation Statement of capital on 2019-03-08
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