Mountbatten Way
Congleton
Cheshire
CW12 1DY
Director Name | Mrs Gena Moors |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2023(10 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
Director Name | Mr Marc Reilly |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2023(10 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
Registered Address | C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
22 December 2023 | Appointment of Mrs Gena Moors as a director on 3 October 2023 (2 pages) |
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22 December 2023 | Confirmation statement made on 15 November 2023 with updates (7 pages) |
22 December 2023 | Appointment of Mr Marc Reilly as a director on 3 October 2023 (2 pages) |
9 October 2023 | Particulars of variation of rights attached to shares (2 pages) |
9 October 2023 | Resolutions
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9 October 2023 | Memorandum and Articles of Association (24 pages) |
9 October 2023 | Change of share class name or designation (2 pages) |
4 October 2023 | Notification of Mr Commissioning Services Ltd as a person with significant control on 3 October 2023 (2 pages) |
4 October 2023 | Statement of capital following an allotment of shares on 3 October 2023
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4 October 2023 | Notification of Industrial Engineering & Installation Services Limited as a person with significant control on 3 October 2023 (2 pages) |
4 October 2023 | Cessation of Andrew Ridge as a person with significant control on 3 October 2023 (1 page) |
19 April 2023 | Director's details changed for Mr Andrew Ridge on 18 April 2023 (2 pages) |
19 April 2023 | Change of details for Mr Andrew Ridge as a person with significant control on 18 April 2023 (2 pages) |
16 November 2022 | Incorporation Statement of capital on 2022-11-16
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