DESTRA WINDMILL LTD

3 BARRINGTON ROAD, ALTRINCHAM  WA14 1GY
  • Active
  • Private Limited Company
  • Company No. 12202125
  • Last Updated: 01 Mar 2024

Company Profile

DESTRA WINDMILL LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in ALTRINCHAM. DESTRA WINDMILL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 1 month and 29 days.

Name DESTRA WINDMILL LTD
Company number 12202125
Company type Private Limited Company
Incorporation date 11 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
Country Of Origin UNITED KINGDOM

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
Assura Investments Limited Barrington Road, WA14 1GY Dates: Thursday, May 7, 2020 - present
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 Nationality: British Dates: Tuesday, January 21, 2020 - Thursday, May 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Dean Spencer Nationality: British Dates: Tuesday, January 21, 2020 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF Dates: Wednesday, September 11, 2019 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DESTRA WINDMILL LTD.

Previous Names

Name Change Date
DESTRA WINDMILL LTD 11 Sep 2019
TIMEC 1698 LIMITED 06 Nov 2019