Hoylake
Wirral
CH47 4BG
Wales
Director Name | Mr Roy Edward Griffiths |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
Director Name | Miss Paula Coulson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2023(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
Director Name | Mr Stephen Bolton |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
Director Name | Miss Paula Coulson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
Director Name | Mr Roy Edward Griffiths |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
Director Name | Ms Janet Fleetwood |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2023(5 months, 1 week after company formation) |
Appointment Duration | 1 week, 2 days (resigned 09 February 2023) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
Registered Address | Everite House Carr Lane Hoylake Wirral CH47 4BG Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 8 other UK companies use this postal address |
Next Accounts Due | 24 May 2024 (1 month from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 August |
Latest Return | 20 February 2024 (2 months ago) |
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Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
20 February 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
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16 February 2023 | Appointment of Miss Paula Coulson as a director on 16 February 2023 (2 pages) |
16 February 2023 | Notification of Paula Coulson as a person with significant control on 16 February 2023 (2 pages) |
9 February 2023 | Cessation of Janet Fleetwood as a person with significant control on 9 February 2023 (1 page) |
9 February 2023 | Termination of appointment of Janet Fleetwood as a director on 9 February 2023 (1 page) |
2 February 2023 | Termination of appointment of Roy Edward Griffiths as a director on 31 January 2023 (1 page) |
2 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
31 January 2023 | Termination of appointment of Paula Coulson as a director on 31 January 2023 (1 page) |
31 January 2023 | Appointment of Ms Janet Fleetwood as a director on 31 January 2023 (2 pages) |
31 January 2023 | Termination of appointment of Stephen Bolton as a director on 31 January 2023 (1 page) |
31 January 2023 | Cessation of Paula Coulson as a person with significant control on 31 January 2023 (1 page) |
31 January 2023 | Notification of Janet Fleetwood as a person with significant control on 31 January 2023 (2 pages) |
24 August 2022 | Incorporation Statement of capital on 2022-08-24
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