About

Registered Number: 07840359
Date of Incorporation: 09/11/2011 (7 years and 7 months ago)
Company Status: Active
Registered Address: 4 Alyn Drive, Rossett, Wrexham, Wrecsam, LL12 0HQ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Stephen Charles 09 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Clark/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 17 May 2019
CS01 - N/A 29 July 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 21 July 2013
AR01 - Annual Return 22 November 2012
NEWINC - New incorporation documents 09 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.