DESTRA WINDMILL LTD
Non-Trading
General Information
NAME
DESTRA WINDMILL LTD
COMPANY NUMBER
12202125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/09/2019
(5 years and 2 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/09/2019
06/11/2019
TIMEC 1698 LIMITED
ALTRINCHAM
WA14 1GY
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DESTRA WINDMILL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
Credit Risk Overview
Want to learn more about DESTRA WINDMILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESTRA WINDMILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTRA WINDMILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 09/11/2023 | New Board Member Sian Taylor (931562191) Appointed |
| 27/09/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Owen Roach (931265976) Appointed |
| 05/04/2023 | Patrick William Lowther (919312701) has left the board |
| 14/03/2023 | New Board Member Sarah Taylor (930657747) Appointed |
| 21/12/2022 | Simon John Oborn (926280833) has left the board |
| 02/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Robert James (916315536) Appointed |
| 06/04/2022 | James Dunmore (928608015) has left the board |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 28/05/2020 | Orla Marie Ball (926979337) has left the board |
| 28/05/2020 | New Board Member Orla Marie Ball (919986106) Appointed |
| 27/05/2020 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 27/05/2020 | ASSURA CS LIMITED (926979503) has left the board |
| 20/05/2020 | Nigel Michael Fenny (926655679) has left the board |
| 20/05/2020 | New Board Member Orla Marie Ball (926979337) Appointed |
| 20/05/2020 | Ronald Stewart Irvine (926655944) has left the board |
| 20/05/2020 | New Board Member ASSURA CS LIMITED (926979503) Appointed |
| 20/05/2020 | Dean Spencer (915524005) has left the board |
| 20/05/2020 | New Board Member Patrick William Lowther (919312701) Appointed |
| 20/05/2020 | New Board Member Simon Paul Gould (924179179) Appointed |
| 20/05/2020 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 20/05/2020 | Change in Reg. Office |
| 20/05/2020 | New Board Member Simon John Oborn (926280833) Appointed |
| 30/01/2020 | New Board Member Dean Spencer (915524005) Appointed |
| 30/01/2020 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 30/01/2020 | Andrew John Davison (900315927) has left the board |
| 30/01/2020 | New Board Member Ronald Stewart Irvine (926655944) Appointed |
| 30/01/2020 | New Board Member Nigel Michael Fenny (926655679) Appointed |
| 11/11/2019 | Change in Reg. Office |
| 20/09/2019 | MUCKLE SECRETARY LIMITED (926229891) has left the board |
| 20/09/2019 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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