Blenheim Road
Epsom
Surrey
KT19 9QN
Director Name | Mr Paul Hendrik Viljoen |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | South African |
Status | Current |
Appointed | 01 February 2017(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Accountant |
Country of Residence | South Africa |
Correspondence Address | 2 Chase Road Epsom KT19 8TL |
Director Name | Mr Dawid Herman Warmenhoven |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | South African |
Status | Current |
Appointed | 27 February 2018(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 2 Chase Road Epsom KT19 8TL |
Registered Address | 2 Chase Road Epsom KT19 8TL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
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) |
3 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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1 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
1 April 2020 | Change of details for Mr Richard Ewart Dunstan as a person with significant control on 18 March 2020 (2 pages) |
8 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 December 2019 | Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 9 December 2019 (1 page) |
5 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
20 March 2018 | Statement of capital following an allotment of shares on 24 April 2016
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20 March 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
20 March 2018 | Statement of capital following an allotment of shares on 19 March 2018
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27 February 2018 | Appointment of Mr Dawid Herman Warmenhoven as a director on 27 February 2018 (2 pages) |
15 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
6 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
6 February 2017 | Appointment of Mr Paul Hendrik Viljoen as a director on 1 February 2017 (2 pages) |
6 February 2017 | Appointment of Mr Paul Hendrik Viljoen as a director on 1 February 2017 (2 pages) |
25 April 2016 | Resolutions
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25 April 2016 | Resolutions
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24 April 2016 | Incorporation Statement of capital on 2016-04-24
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24 April 2016 | Incorporation Statement of capital on 2016-04-24
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