Ware
Hertfordshire
SG12 0EN
Director Name | Mr Robert William Gordon Stack |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 13 August 2018(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Ms Annika Tuesday Sharp |
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Date of Birth | April 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2018(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Global Mobility Team Leader |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Kenneth Albert Matthews |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Derriman Drive Sheffield S11 9LD |
Director Name | Mr Nigel Jonathan Halliday |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(same day as company formation) |
Role | Self Employed Sales Consultant |
Country of Residence | England |
Correspondence Address | 14 Ox Close Avenue Sheffield S17 4PA |
Registered Address | 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (8 months, 1 week ago) |
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Next Return Due | 28 July 2024 (4 months, 1 week from now) |
17 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
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11 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
22 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 August 2018 | Appointment of Ms Annika Tuesday Sharp as a director on 21 August 2018 (2 pages) |
22 August 2018 | Termination of appointment of Nigel Jonathan Halliday as a director on 13 August 2018 (1 page) |
22 August 2018 | Appointment of Mr Robert William Gordon Stack as a director on 13 August 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
18 November 2016 | Registered office address changed from 12 Derriman Drive Sheffield S11 9LD England to 204 Northfield Avenue London W13 9SJ on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Kenneth Albert Matthews as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Kenneth Albert Matthews as a director on 18 November 2016 (1 page) |
18 November 2016 | Registered office address changed from 12 Derriman Drive Sheffield S11 9LD England to 204 Northfield Avenue London W13 9SJ on 18 November 2016 (1 page) |
20 July 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 14 July 2016 with updates (4 pages) |
8 January 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
8 January 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
15 July 2015 | Incorporation (26 pages) |
15 July 2015 | Incorporation (26 pages) |