About

Registered Number: 09363564
Date of Incorporation: 22/12/2014 (3 years and 1 month ago)
Registered Address: Unit One Bert Smith Way, Adderley Road Industrial Estate, Market Drayton, Shropshire, TF9 3SN

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINSHALL, George Alexander Law 22 December 2014 - 1
MINSHALL, Thomas James Law 22 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Jonathan Finch/
1961-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
MR04 - N/A 04 February 2018
MR01 - N/A 27 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 01 March 2017
MR01 - N/A 05 September 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 06 April 2016
AA01 - Change of accounting reference date 05 April 2016
AR01 - Annual Return 10 December 2015
AP01 - Appointment of director 29 June 2015
AD01 - Change of registered office address 25 March 2015
MR01 - N/A 18 March 2015
AA01 - Change of accounting reference date 13 March 2015
CERTNM - Change of name certificate 28 January 2015
NEWINC - New incorporation documents 22 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2017 Outstanding

N/A

A registered charge 31 August 2016 Fully Satisfied

N/A

A registered charge 02 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.