Runcorn
Cheshire
WA7 4NY
Director Name | Mr Darren Paul Hughes |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2013(same day as company formation) |
Role | MD |
Country of Residence | England |
Correspondence Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
Director Name | Mr Benjamin James Young |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2017(3 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ambassador Place, Stockport Road Altrincham WA15 8DB |
Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
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50 at £1 | Darren Hughes 100.00% Ordinary |
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Latest Accounts | 9 October 2018 (5 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 09 October |
15 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
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4 September 2017 | Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to 5 Ambassador Place, Stockport Road Altrincham WA15 8DB on 4 September 2017 (1 page) |
23 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
27 July 2017 | Statement of capital following an allotment of shares on 18 July 2017
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27 July 2017 | Appointment of Mr Benjamin Young as a director on 18 July 2017 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
12 August 2016 | Registered office address changed from 1 st Andrews Close Sale Cheshire M334JL to Station House Stamford New Road Altrincham WA14 1EP on 12 August 2016 (1 page) |
20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
25 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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13 August 2013 | Appointment of Mr Andrew Nelson as a director (2 pages) |
13 August 2013 | Incorporation Statement of capital on 2013-08-13
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