Grays
Essex
RM17 5ED
Secretary Name | Mr Gregory Michael Vickers |
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Status | Current |
Appointed | 05 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mr Anthony Mark Stander |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2012(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mr John Anthony Fallon |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mr Gianluca Tiepolo |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Gregory Michael Vickers 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks from now) |
29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
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28 April 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
25 April 2023 | Cessation of Anthony Stander as a person with significant control on 14 April 2023 (1 page) |
24 April 2023 | Notification of Karen Ottolina Venter as a person with significant control on 14 April 2023 (2 pages) |
19 April 2023 | Appointment of Karen Ottolina Venter as a director on 14 April 2023 (2 pages) |
19 April 2023 | Termination of appointment of Anthony Mark Stander as a director on 14 April 2023 (1 page) |
23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
22 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
12 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
12 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
12 July 2017 | Change of details for Gregory Michael Vickers as a person with significant control on 6 July 2017 (2 pages) |
12 July 2017 | Notification of Anthony Stander as a person with significant control on 6 July 2017 (2 pages) |
12 July 2017 | Notification of Anthony Stander as a person with significant control on 6 July 2017 (2 pages) |
12 July 2017 | Change of details for Gregory Michael Vickers as a person with significant control on 6 July 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
6 July 2017 | Statement of capital following an allotment of shares on 6 July 2017
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6 July 2017 | Statement of capital following an allotment of shares on 6 July 2017
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16 March 2017 | Director's details changed for Mr Gregory Michael Vickers on 10 March 2017 (2 pages) |
16 March 2017 | Director's details changed for Mr Gregory Michael Vickers on 10 March 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
18 January 2016 | Director's details changed for Mr Anthony Mark Stander on 18 January 2016 (2 pages) |
18 January 2016 | Director's details changed for Mr Anthony Mark Stander on 18 January 2016 (2 pages) |
4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
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25 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
25 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
21 November 2012 | Appointment of Mr Anthony Mark Stander as a director (2 pages) |
21 November 2012 | Appointment of Mr Anthony Mark Stander as a director (2 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Termination of appointment of John Fallon as a director (1 page) |
4 January 2012 | Termination of appointment of Gianluca Tiepolo as a director (1 page) |
4 January 2012 | Termination of appointment of Gianluca Tiepolo as a director (1 page) |
4 January 2012 | Termination of appointment of John Fallon as a director (1 page) |
26 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
26 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
15 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
15 April 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
5 January 2010 | Incorporation (35 pages) |
5 January 2010 | Incorporation (35 pages) |