Chester
Cheshire
CH1 2LY
Wales
Secretary Name | Mr Marco John Garavello |
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Status | Current |
Appointed | 11 February 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | The Racecourse Chester Cheshire CH1 2LY Wales |
Director Name | Mr John Sullivan O'Doherty |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2021(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | The Racecourse Chester Cheshire CH1 2LY Wales |
Director Name | Mr Charles Henry Barnett |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Racecourse Chester Cheshire CH1 2LY Wales |
Director Name | Ms Louise Adele Stewart |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(2 years after company formation) |
Appointment Duration | 2 years |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Racecourse Chester Cheshire CH1 2LY Wales |
Director Name | Mr Richard Gwyn Thomas |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2020(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Racecourse Chester Cheshire CH1 2LY Wales |
Registered Address | The Racecourse Chester Cheshire CH1 2LY Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
10 September 2020 | Delivered on: 17 September 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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26 November 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
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22 September 2020 | Resolutions
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22 September 2020 | Memorandum and Articles of Association (23 pages) |
17 September 2020 | Registration of charge 124565120001, created on 10 September 2020 (24 pages) |
11 February 2020 | Incorporation Statement of capital on 2020-02-11
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