Birkenhead
CH42 9PY
Wales
Director Name | Ms Yunan Wang |
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Date of Birth | June 2000 (Born 23 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 21 July 2023(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Vita Student 125a Fountainbridge Edinburgh EH3 9QG Scotland |
Secretary Name | Mr Matthew Robinson |
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Status | Current |
Appointed | 13 March 2024(7 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Correspondence Address | Prenton Park Prenton Road West Birkenhead CH42 9PY Wales |
Director Name | Mr Markos Palios |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(8 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prenton Park Prenton Road West Birkenhead CH42 9PY Wales |
Director Name | Mrs Nicola Claire Palios |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(8 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prenton Park Prenton Road West Birkenhead CH42 9PY Wales |
Registered Address | Prenton Park Prenton Road West Birkenhead CH42 9PY Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 31 March 2025 (11 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
Next Return Due | 3 August 2024 (3 months from now) |
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6 March 2024 | Current accounting period shortened from 31 July 2024 to 30 June 2024 (1 page) |
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20 November 2023 | Statement of capital following an allotment of shares on 20 November 2023
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20 November 2023 | Cessation of Yunan Wang as a person with significant control on 20 November 2023 (1 page) |
20 November 2023 | Cessation of Jiaping Song as a person with significant control on 20 November 2023 (1 page) |
20 November 2023 | Notification of Tranmere Rovers Football Club Limited as a person with significant control on 20 November 2023 (2 pages) |
21 July 2023 | Incorporation Statement of capital on 2023-07-21
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