04721385 LIMITED

THE OLD BARN,, HIGHER OVERTON, FARM, OVERTON ROAD, CONGLETON  CW12 3QW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04721385
  • Last Updated: 01 Jan 2024

Company Profile

04721385 LIMITED was incorporated on Thursday, April 3, 2003 as a Private Limited Company with registered address in CONGLETON. 04721385 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 21 years 6 months and 19 days.

Name 04721385 LIMITED
Company number 04721385
Company type Private Limited Company
Incorporation date 03 Apr 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE OLD BARN,, HIGHER OVERTON
FARM, OVERTON ROAD
CONGLETON
CW12 3QW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Andrew Zapolski Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Edward David Embrey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-845 days left)
Latest accounts 30 September 2020
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
04721385 LIMITED 03 Apr 2003
ALCHEMY HOMES (UK) LIMITED 09 Aug 2023