Grangemouth
Stirlingshire
FK3 9XB
Scotland
Director Name | Mr Samuel Torrens |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Inchyra Road Grangemouth Stirlingshire FK3 9XB Scotland |
Registered Address | 107-111 Fleet Street London EC4A 2AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
200 at £1 | Hazco Environmental LTD 99.50% Ordinary A |
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1 at £1 | Rt Corporate Trustees LTD 0.50% Ordinary B |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
5 September 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
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12 April 2017 | Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to 107-111 Fleet Street London EC4A 2AB on 12 April 2017 (1 page) |
6 April 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
14 July 2016 | Accounts for a dormant company made up to 28 February 2016 (4 pages) |
23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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19 August 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
24 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
15 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
16 March 2012 | Statement of capital on 16 March 2012
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16 March 2012 | Solvency statement dated 13/03/12 (1 page) |
16 March 2012 | Resolutions
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16 March 2012 | Statement by directors (1 page) |
15 March 2012 | Statement of capital following an allotment of shares on 12 March 2012
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20 February 2012 | Incorporation (33 pages) |