Chester Business Park
Chester
CH4 9GB
Wales
Director Name | Mr David Mathew Ward |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
Director Name | Mr Dev Datt Dhiman |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2024(3 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
Director Name | Mr Alastair Duncan Hadfield Crawford |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2020(same day as company formation) |
Role | Chair Person |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Quayside Lodge William Morris Way London SW6 2UZ |
Director Name | Mr Keith Gordon Marsden |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2020(same day as company formation) |
Role | Chief Executive |
Country of Residence | Switzerland |
Correspondence Address | Unit 8 Quayside Lodge William Morris Way London SW6 2UZ |
Secretary Name | Mr Bryan Foley |
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Status | Resigned |
Appointed | 13 August 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
Director Name | Mr David John Wilson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
Director Name | Mr Nicholas Richard Brown |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
Director Name | Mr Christopher Graham Clark |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
Registered Address | The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 18 July 2023 (9 months ago) |
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Next Return Due | 1 August 2024 (3 months, 2 weeks from now) |
31 January 2024 | Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024 (2 pages) |
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30 January 2024 | Termination of appointment of Christopher Graham Clark as a director on 30 January 2024 (1 page) |
20 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
18 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
4 April 2023 | Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023 (1 page) |
2 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
3 November 2022 | Accounts for a small company made up to 31 August 2021 (16 pages) |
10 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages) |
10 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page) |
8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
6 July 2021 | Appointment of Mr David Mathew Ward as a director on 1 July 2021 (2 pages) |
6 July 2021 | Termination of appointment of David John Wilson as a director on 30 June 2021 (1 page) |
6 July 2021 | Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021 (2 pages) |
2 July 2021 | Cessation of Hooyu Ltd as a person with significant control on 14 December 2020 (1 page) |
2 July 2021 | Notification of Gb Group Plc as a person with significant control on 14 December 2020 (2 pages) |
16 December 2020 | Appointment of Mr Nicholas Richard Brown as a director on 14 December 2020 (2 pages) |
14 December 2020 | Appointment of Mr Christopher Graham Clark as a director on 14 December 2020 (2 pages) |
14 December 2020 | Termination of appointment of Alastair Duncan Hadfield Crawford as a director on 14 December 2020 (1 page) |
14 December 2020 | Registered office address changed from The Foundation Herons Way Chester Business Chester CH4 9GB England to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 14 December 2020 (1 page) |
14 December 2020 | Termination of appointment of Bryan Foley as a secretary on 14 December 2020 (1 page) |
14 December 2020 | Appointment of Mr David John Wilson as a director on 14 December 2020 (2 pages) |
14 December 2020 | Registered office address changed from Unit 8 Quayside Lodge William Morris Way London SW6 2UZ England to The Foundation Herons Way Chester Business Chester CH4 9GB on 14 December 2020 (1 page) |
14 December 2020 | Termination of appointment of Keith Gordon Marsden as a director on 14 December 2020 (1 page) |
13 August 2020 | Incorporation Statement of capital on 2020-08-13
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