General information

Name:

Destra Windmill Limited

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 12202125

Incorporation date: 2019-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Destra Windmill is a company registered at WA14 1GY Altrincham at 3 Barrington Road. The firm has been registered in year 2019 and is registered under reg. no. 12202125. The firm has been present on the English market for five years now and the last known state is active. Created as Timec 1698, the company used the business name until 2019, when it was changed to Destra Windmill Ltd. The company's classified under the NACE and SIC code 99999 - Dormant Company. The company's latest annual accounts cover the period up to 2023/03/31 and the latest confirmation statement was filed on 2023/09/10.

That firm owes its achievements and permanent development to a group of six directors, specifically Sian T., Owen R., Sarah T. and 3 other directors have been described below, who have been running the company since 2023. Another limited company has been appointed as one of the directors of this company: Assura Cs Limited.

  • Previous company's names
  • Destra Windmill Ltd 2019-11-06
  • Timec 1698 Limited 2019-09-11

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 16 February 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 16 February 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 16 February 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 16 February 2024

Role: Corporate Director

Appointed: 07 May 2020

Address: Barrington Road, Altrincham, WA14 1GY, United Kingdom

Latest update: 16 February 2024

Orla B.

Role: Director

Appointed: 07 May 2020

Latest update: 16 February 2024

Jayne C.

Role: Director

Appointed: 07 May 2020

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Assura Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY and was registered as a PSC under the reg no 04677200.

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 04677200
Notified on 7 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean S.
Notified on 21 January 2020
Ceased on 7 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel F.
Notified on 21 January 2020
Ceased on 7 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 11 September 2019
Ceased on 21 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-11
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 7th November 2023 (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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