DESTRA WINDMILL LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
DESTRA WINDMILL LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
DESTRA WINDMILL LTD was incorporated 4 years ago on 11/09/2019 and has the registered number: 12202125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DESTRA WINDMILL LTD was incorporated 4 years ago on 11/09/2019 and has the registered number: 12202125. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DESTRA WINDMILL LTD - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1698 LIMITED (until 06/11/2019)
TIMEC 1698 LIMITED (until 06/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIAN TAYLOR | Jan 1980 | British | Director | 2023-11-07 | CURRENT |
| SARAH TAYLOR | Oct 1969 | British | Director | 2023-03-10 | CURRENT |
| MR OWEN ROACH | Jan 1990 | British | Director | 2023-08-21 | CURRENT |
| MR ROBERT JAMES | Sep 1969 | British | Director | 2022-05-24 | CURRENT |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2020-05-07 | CURRENT |
| ORLA BALL | Aug 1970 | British | Director | 2020-05-07 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2020-05-07 | CURRENT | ||
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2019-09-11 UNTIL 2020-01-21 | RESIGNED | ||
| MR JAMES DUNMORE | Jan 1971 | British | Director | 2021-08-09 UNTIL 2022-03-31 | RESIGNED |
| MR NIGEL MICHAEL FENNY | Sep 1961 | British | Director | 2020-01-21 UNTIL 2020-05-07 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2020-05-07 UNTIL 2021-06-18 | RESIGNED |
| MR RONALD STEWART IRVINE | May 1955 | British | Director | 2020-01-21 UNTIL 2020-05-07 | RESIGNED |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2020-05-07 UNTIL 2023-04-01 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2020-05-07 UNTIL 2022-11-24 | RESIGNED |
| MR DEAN SPENCER | Feb 1966 | British | Director | 2020-01-21 UNTIL 2020-05-07 | RESIGNED |
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2019-09-11 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Limited | 2020-05-07 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Nigel Michael Fenny | 2020-01-21 - 2020-05-07 | 9/1961 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Dean Spencer | 2020-01-21 - 2020-05-07 | 2/1966 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Muckle Director Limited | 2019-09-11 - 2020-01-21 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DESTRA WINDMILL LTD | 2023-09-22 | 31-03-2023 | £100 equity |
| Micro-entity Accounts - DESTRA WINDMILL LTD | 2022-09-28 | 31-03-2022 | £100 equity |
| Micro-entity Accounts - DESTRA WINDMILL LTD | 2021-10-14 | 31-03-2021 | £100 equity |
| Micro-entity Accounts - DESTRA WINDMILL LTD | 2020-11-27 | 31-03-2020 | £100 equity |