Heswall
CH60 7RB
Wales
Secretary Name | Mrs Amanda Maitra |
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Status | Current |
Appointed | 21 April 2023(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 Pensby Road Heswall CH60 7RB Wales |
Director Name | Mr Noel Bahan Maitra |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2023(2 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Pensby Road Heswall CH60 7RB Wales |
Director Name | Mr Callum Brian Noel Maitra |
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Date of Birth | February 2005 (Born 19 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2023(2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Pensby Road Heswall CH60 7RB Wales |
Director Name | Miss Charlotte Noelle Maitra |
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Date of Birth | August 2003 (Born 20 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2023(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 04 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Pensby Road Heswall CH60 7RB Wales |
Registered Address | 109 Pensby Road Heswall CH60 7RB Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 21 January 2025 (8 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 April |
Latest Return | 10 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
7 September 2023 | Statement of capital following an allotment of shares on 9 August 2023
|
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9 August 2023 | Confirmation statement made on 9 August 2023 with updates (5 pages) |
22 July 2023 | Notification of Noel Bahan Maitra as a person with significant control on 21 July 2023 (2 pages) |
22 July 2023 | Notification of Charlotte Noelle Maitra as a person with significant control on 21 July 2023 (2 pages) |
22 July 2023 | Notification of Callum Noel Maitra as a person with significant control on 21 July 2023 (2 pages) |
27 June 2023 | Appointment of Mrs Charlotte Noelle Maitra as a director on 27 June 2023 (2 pages) |
26 June 2023 | Appointment of Mr Callum Brian Noel Maitra as a director on 26 June 2023 (2 pages) |
26 June 2023 | Appointment of Mr Noel Bahan Maitra as a director on 26 June 2023 (2 pages) |
21 April 2023 | Incorporation Statement of capital on 2023-04-21
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