General information

Office Address:

Unit 7, Portal Business Park Eaton Lane CW6 9DL Tarporley

Number: 09015067

Incorporation date: 2014-04-28

End of financial year: 31 December

Category: Community Interest Company

Status: Active

Description

Data updated on:

09015067 - reg. no. used by Trustnation Cic. This company was registered as a Community Interest Company on 2014-04-28. This company has been actively competing on the market for 10 years. The firm may be reached at Unit 7, Portal Business Park Eaton Lane in Tarporley. The headquarters' zip code assigned to this address is CW6 9DL. The firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-04-28.

In order to meet the requirements of its clientele, the following business is continually being controlled by a body of four directors who are, to mention just a few, Christopher P., Ashley M. and Richard W.. Their mutual commitment has been of cardinal importance to the business for 4 years. In addition, the director's duties are often supported by a secretary - Carly W., who joined the business on 2020-02-25.

Company staff

Carly W.

Role: Secretary

Appointed: 25 February 2020

Latest update: 4 March 2024

Christopher P.

Role: Director

Appointed: 10 February 2020

Latest update: 4 March 2024

Ashley M.

Role: Director

Appointed: 10 February 2020

Latest update: 4 March 2024

Richard W.

Role: Director

Appointed: 02 October 2017

Latest update: 4 March 2024

Jonathan B.

Role: Director

Appointed: 28 April 2014

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Jonathan B. owns 1/2 or less of company shares. Richard W. has substantial control or influence over the company.

Jonathan B.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Richard W.
Notified on 18 April 2019
Nature of control:
substantial control or influence
Liam M.
Notified on 30 June 2016
Ceased on 3 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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