Tatsfield
Surrey
TN16 2AP
Secretary Name | Mrs Sarah Jane Wood |
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Status | Closed |
Appointed | 28 March 2017(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 September 2018) |
Role | Company Director |
Correspondence Address | Woodcote Johns Road Tatsfield Surrey TN16 2AP |
Director Name | Mr Richard Andrew Holmes |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2010(same day as company formation) |
Role | Air Conditioning Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Willow Garth Geroge Lane Stanton Suffolk IP31 2UB |
Secretary Name | Joanna Holmes |
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Status | Resigned |
Appointed | 15 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Willow Garth George Lane Stanton Suffolk IP31 2UB |
Director Name | Mr Andrew Snelgrove |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(7 years, 1 month after company formation) |
Appointment Duration | 6 days (resigned 29 March 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
Website | greensourceheatingproducts.com |
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Telephone | 01689 825759 |
Telephone region | Orpington |
Registered Address | 182a High Street Beckenham Kent BR3 1EW |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Richard Andrew Holmes 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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31 March 2017 | Confirmation statement made on 28 March 2017 with updates (9 pages) |
30 March 2017 | Termination of appointment of a secretary (1 page) |
29 March 2017 | Termination of appointment of Joanna Holmes as a secretary on 27 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Andrew Snelgrove as a director on 29 March 2017 (1 page) |
28 March 2017 | Statement of capital following an allotment of shares on 28 March 2017
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28 March 2017 | Appointment of Mr David Peter Wood as a director on 27 March 2017 (2 pages) |
28 March 2017 | Appointment of Mrs Sarah Jane Wood as a secretary on 28 March 2017 (2 pages) |
24 March 2017 | Resolutions
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23 March 2017 | Termination of appointment of Richard Andrew Holmes as a director on 23 March 2017 (1 page) |
23 March 2017 | Appointment of Mr Andrew Snelgrove as a director on 22 March 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Richard Andrew Holmes on 27 February 2017 (2 pages) |
27 February 2017 | Director's details changed for Mr Richard Andrew Holmes on 27 February 2017 (2 pages) |
27 February 2017 | Secretary's details changed for Joanna Holmes on 27 February 2017 (1 page) |
1 September 2016 | Secretary's details changed for Joanna Holmes on 31 August 2016 (1 page) |
31 August 2016 | Director's details changed for Mr Richard Andrew Holmes on 31 August 2016 (2 pages) |
29 July 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
29 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
11 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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2 October 2014 | Registered office address changed from St Heliers Chelsfield Lane Orpington BR6 7RR to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from St Heliers Chelsfield Lane Orpington BR6 7RR to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
25 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
15 February 2010 | Incorporation (21 pages) |