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DESTRA WINDMILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Destra Windmill Ltd. The company was founded 5 years ago and was given the registration number 12202125. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DESTRA WINDMILL LTD
Company Number:12202125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 May 2020Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 May 2020Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director07 May 2020Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary11 September 2019Active
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director11 September 2019Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director09 August 2021Active
4340, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director21 January 2020Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director07 May 2020Active
4340, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director21 January 2020Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director07 May 2020Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director07 May 2020Active
4340, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director21 January 2020Active

People with Significant Control

Assura Investments Limited
Notified on:07 May 2020
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • 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 Dean Spencer
Notified on:21 January 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:4340, Park Approach, Leeds, United Kingdom, LS15 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Michael Fenny
Notified on:21 January 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:4340, Park Approach, Leeds, United Kingdom, LS15 8GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Muckle Director Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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