About

Registered Number: 05551363
Date of Incorporation: 01/09/2005 (13 years and 9 months ago)
Company Status: Active
Registered Address: Hew House, Castle Street, Ruthin, Clwyd, LL15 2NZ,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Russell Shane 05 September 2008 - 1
OWEN MORRELL, Patricia Ann 01 September 2005 - 1
OWEN MORRELL, Richard Glyn 01 September 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Glyn Owen/
1967-07
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Russell Shane Jordan/
1969-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 28 October 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 23 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.