Epsom
KT19 8TL
Director Name | Mr Andries Christoffel Stricker |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN |
Director Name | Mr Christian Lodewyk Timmermans |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 February 2016(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 July 2017) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN |
Director Name | Mr Christian Lodewyk Timmermans |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 April 2019(3 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2019) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 2 Chase Road Epsom KT19 8TL |
Director Name | Mr Andries Christoffel Stricker |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2019(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Management Office Chase Court 1 Chase Road Epsom KT19 8TL |
Director Name | Mr Richard Dunstan |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyvern House Church Road Great Bookham KT23 3PD |
Registered Address | Wyvern House Church Road Great Bookham KT23 3PD |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
28 January 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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18 January 2021 | Registered office address changed from 2 Chase Road Epsom KT19 8TL England to Management Office Chase Court 1 Chase Road Epsom KT19 8TL on 18 January 2021 (1 page) |
12 January 2021 | Termination of appointment of Christian Lodewyk Timmermans as a director on 1 September 2019 (1 page) |
12 January 2021 | Notification of Andries Stricker as a person with significant control on 1 September 2019 (1 page) |
12 January 2021 | Cessation of Christian Lodewyk Timmermans as a person with significant control on 1 September 2019 (1 page) |
8 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
11 November 2019 | Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 11 November 2019 (1 page) |
1 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
1 November 2019 | Appointment of Mr Andries Christoffel Stricker as a director on 20 October 2019 (2 pages) |
17 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
17 May 2019 | Notification of Christian Lodewyk Timmermans as a person with significant control on 17 May 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
30 April 2019 | Cessation of Andries Christoffel Stricker as a person with significant control on 30 April 2019 (1 page) |
30 April 2019 | Termination of appointment of Andries Christoffel Stricker as a director on 30 April 2019 (1 page) |
30 April 2019 | Appointment of Mr Christian Lodewyk Timmermans as a director on 30 April 2019 (2 pages) |
3 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
18 July 2017 | Notification of Andries Christoffel Stricker as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Andries Christoffel Stricker as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Cessation of Magdalena Christina Stricker as a person with significant control on 18 July 2017 (1 page) |
18 July 2017 | Cessation of Magdalena Christina Stricker as a person with significant control on 18 July 2017 (1 page) |
17 July 2017 | Notification of Magdalena Christina Stricker as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Magdalena Christina Stricker as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Cessation of Hristian Lodewyk Timmerman as a person with significant control on 12 July 2017 (1 page) |
12 July 2017 | Cessation of Christian Lodewyk Timmermans as a person with significant control on 11 July 2017 (1 page) |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
11 July 2017 | Termination of appointment of Christian Lodewyk Timmermans as a director on 11 July 2017 (1 page) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
11 July 2017 | Termination of appointment of Christian Lodewyk Timmermans as a director on 11 July 2017 (1 page) |
11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2016 | Director's details changed for Mr Andries Christoffel Stricker on 1 February 2016 (2 pages) |
26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Director's details changed for Mr Andries Christoffel Stricker on 1 February 2016 (2 pages) |
3 February 2016 | Appointment of Mr Christian Lodewyk Timmermans as a director on 2 February 2016 (2 pages) |
3 February 2016 | Registered office address changed from 4 Buxton Close Epsom KT19 8BD England to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 3 February 2016 (1 page) |
3 February 2016 | Registered office address changed from 4 Buxton Close Epsom KT19 8BD England to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 3 February 2016 (1 page) |
3 February 2016 | Appointment of Mr Christian Lodewyk Timmermans as a director on 2 February 2016 (2 pages) |
9 November 2015 | Incorporation Statement of capital on 2015-11-09
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9 November 2015 | Incorporation Statement of capital on 2015-11-09
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