Shepperton
TW17 0EE
Director Name | Mr Oliver Thomas Foronda |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2023(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 13 Elliott Rise Ascot SL5 8NN |
Director Name | Mr Andrew Damon Charles Horsefield |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2023(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Georgelands Ripley Woking GU23 6DF |
Director Name | Mr Mark Alexander Noah Madden |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2023(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Gas Engineer |
Country of Residence | England |
Correspondence Address | 26 Vegal Crescent Englefield Green Egham TW20 0QA |
Director Name | Mr David Hendrik Theodore Morris |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2023(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Hazelbank Road Hazelbank Road Chertsey KT16 8PB |
Secretary Name | Mr Alastair Dominic Stewart |
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Status | Resigned |
Appointed | 09 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Watersplash Road Shepperton TW17 0EE |
Registered Address | 65 Watersplash Road Shepperton TW17 0EE |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
19 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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20 March 2023 | Notification of David Hendrik Theodore Morris as a person with significant control on 20 March 2023 (2 pages) |
20 March 2023 | Appointment of Mr Andrew Damon Charles Horsefield as a director on 20 March 2023 (2 pages) |
20 March 2023 | Appointment of Mr Oliver Thomas Foronda as a director on 20 March 2023 (2 pages) |
20 March 2023 | Termination of appointment of Alastair Dominic Stewart as a secretary on 20 March 2023 (1 page) |
20 March 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
20 March 2023 | Appointment of Mr David Hendrik Theodore Morris as a director on 20 March 2023 (2 pages) |
20 March 2023 | Appointment of Mr Mark Alexander Noah Madden as a director on 20 March 2023 (2 pages) |
22 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
11 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
16 April 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
12 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
9 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
9 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 July 2015 | Incorporation Statement of capital on 2015-07-09
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9 July 2015 | Incorporation Statement of capital on 2015-07-09
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