Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director Name | Mrs Sarah Jane Dixon |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2023(7 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (closed 26 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Director Name | Mr Simon Anthony Moon |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Penbwch Isaf Farm Penycoedcae Road Penycoedcae Pontypridd CF37 1PU Wales |
Director Name | Mr Samuel Joshua Thomas |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 21 Carn Celyn Manor Chase Beddau Rct CF38 2TF Wales |
Director Name | Richard Lek |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2022(6 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 March 2023) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Director Name | Mr Richard Hilton Jones |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2022(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Registered Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
5 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
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29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
2 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
13 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
22 April 2016 | Incorporation Statement of capital on 2016-04-22
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22 April 2016 | Incorporation Statement of capital on 2016-04-22
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