Shotton
Flintshire
CH5 1QJ
Wales
Director Name | Mr Paul Thomas McGrady |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
Director Name | Mr Barry O'Doherty |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
Director Name | Miss Jennifer Ann Griffiths |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2023(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Head Of Housing Services |
Country of Residence | Wales |
Correspondence Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
Director Name | Mrs Jennifer Griffiths |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 2023) |
Role | Benefits Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
Director Name | Ms Susie Lunt |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 31 January 2023) |
Role | Senior Manager Social Services |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
Director Name | Mrs Suzanne Mazzone |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2023) |
Role | Head Of Income And Service Improvement |
Country of Residence | Wales |
Correspondence Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
Registered Address | Unit 1, Rowleys Park Evans Way Shotton Flintshire CH5 1QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Shotton |
Ward | Shotton East |
Built Up Area | Buckley |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 6 October 2024 (4 months, 2 weeks from now) |
2 February 2024 | Appointment of Miss Jennifer Ann Griffiths as a director on 30 June 2023 (2 pages) |
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31 January 2024 | Termination of appointment of Susie Lunt as a director on 31 January 2023 (1 page) |
31 January 2024 | Termination of appointment of Suzanne Mazzone as a director on 30 June 2023 (1 page) |
31 January 2024 | Termination of appointment of Jennifer Griffiths as a director on 1 December 2023 (1 page) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
11 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
28 October 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
25 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
16 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
28 April 2020 | Notification of a person with significant control statement (2 pages) |
28 April 2020 | Current accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
28 January 2020 | Appointment of Mr Barry O'doherty as a director on 6 January 2020 (2 pages) |
28 January 2020 | Cessation of Robert Davison as a person with significant control on 6 January 2020 (1 page) |
28 January 2020 | Director's details changed for Mr Robert Davison on 28 January 2020 (2 pages) |
28 January 2020 | Appointment of Mr. Paul Thomas Mcgrady as a director on 6 January 2020 (2 pages) |
14 January 2020 | Appointment of Mrs Suzanne Mazzone as a director on 6 January 2020 (2 pages) |
13 January 2020 | Appointment of Ms Susie Lunt as a director on 6 January 2020 (2 pages) |
13 January 2020 | Appointment of Mrs Jennifer Griffiths as a director on 6 January 2020 (2 pages) |
23 September 2019 | Incorporation Statement of capital on 2019-09-23
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